Cases 1 - 10 of 36
Baghirzade v. Armenian National Committee of America, et al
as 3:2024cv01077
Plaintiff:
Aynur Baghirzade
Defendant:
Armenian National Committee of America, Aram Hamparian, Armenian National Committee of American Western Region and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Derrion M. Gibson v. Elon Musk et al
as 8:2023cv00957
Plaintiff:
Derrion M. Gibson
Defendant:
Elon Musk, Neuralink, Starlink and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Caswell County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07038
Plaintiff:
Caswell County, North Carolina et al, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CASWELL COUNTY, NORTH CAROLINA et al v. MCKINSEY AND COMPANY, INC.
as 1:2022cv00904
Plaintiff:
CASWELL COUNTY, NORTH CAROLINA, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 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
Eric Garcia v. Glenn Ray Anderson et al
as 8:2021cv00352
Defendant:
Garden Grove Police Department, Kaleidoscope Condominiums Association, The Sherr Group, Inc. a criminal enterprise, a dissolved/suspended private security business licensed entity, aka C-CARE doing business as California Community Associations Rules Enforcement and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Devin Wade v. Central District of, CA et al
as 5:2020cv00256
Plaintiff:
Devin Wade
Defendant:
Central District of, CA, San Bernardino County Sheriff Dept, Orange County Sheriff Dept and others
Cause Of Action: 18 U.S.C. § 1961
Devin Wade v. Central District of, CA et al
as 5:2020cv00259
Plaintiff:
Devin Wade
Defendant:
Central District of, CA, San Bernardino County Sheriff Dept, Orange County Sheriff Dept and others
Cause Of Action: 18 U.S.C. § 1961
Eric Garcia v. Glenn Ray Anderson et al
as 8:2019cv02522
Defendant:
The Sherr Group, Inc., C Care, Tax Accountant/Bookkepper and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Orange County, Florida v. Pudue Pharma L.P., et al
as 1:2019op45797
Defendant:
Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Orange County, Florida
Cause Of Action: 18 U.S.C. § 1961
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