Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 24
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff: STEVEN ENDRES and STEVEN P. ENDRES
Defendant: AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2023cv01342
Plaintiff: Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant: J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff: Stevanus Edward
Defendant: Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burgess et al v. Johnson et al We have downloadable decisions or orders for this case
as 4:2022cv00120
Plaintiff: Victoria Ann Burgess, Elizabeth F Johnson, Clark Walker Johnson and others
Defendant: Howard Mitchell Johnson, HMJMOJ LLC, MOJ/HMJ LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant: William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff: Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Moorish Science Temple of America et al v. Pallmeyer et al We have downloadable decisions or orders for this case
as 2:2020cv10367
Defendant: Edward Moody, Michael Wade, Thomas Bruton and others
Plaintiff: Grand Sheik L. Love El, Asst. Grand Sheikess M.D. Love El and Moorish Science Temple of America doing business as Grand Sheik L. Love EL
Cause Of Action: 18 U.S.C. § 1961
Walters v. State of California et al
as 0:2020cv61416
Defendant: Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff: Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant: State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff: Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2020cv22346
Defendant: Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117

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