Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff: Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant: VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ANYCLO INTERNATIONAL INC. v. CHA et al We have downloadable decisions or orders for this case
as 3:2018cv05759
Plaintiff: ANYCLO INTERNATIONAL INC.
Defendant: YANG-SUP CHA, NAM-HEE KIM, STAFFORD CHA and others
Cause Of Action: 18 U.S.C. § 1964
Chevron Corporation v. Donziger
as 18-904
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant: Donziger & Associates, PLLC, Steven Donziger, The Law Offices of Steven R. Donziger and others
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo
Chevron Corporation v. Donziger We have downloadable decisions or orders for this case
as 18-855
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Donziger & Associates, PLLC, Steven R. Donziger and The Law Offices of Steven R. Donziger
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Government Employees Insurance CO. et al v. Mayard et al We have downloadable decisions or orders for this case
as 1:2015cv04077
Defendant: Ahava Medical, P.C., Allmed Medical of Williamsburg, P.C., Essential Medical Care, P.C. and others
Plaintiff: GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Norbert J. Keilbach v.Dae Woo Nam, et al
as 2:2014cv09827
Defendant: DN AM Construction, Inc., Does, East West Bank and others
Plaintiff: Norbert J Keilbach
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SHAMS QURESHI, M.D., et al
as 2:2013cv05850
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY and others
Defendant: SHAMS QURESHI, M.D., MICHAEL DOBROW, D.O., TAI PAN, M.D. and others
Cause Of Action: 28 U.S.C. § 1441
Chevron Corporation v. Donziger
as 13-1878
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Steven Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 13-332
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje

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