Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 40
County of Monterey et al v. Altria Group, Inc.
as 3:2023cv02900
Defendant: Juul Labs, Inc., Altria Group Inc., Pax Labs Inc and others
Plaintiff: County of Monterey and The People of the State of California
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
County of Monterey v. Altria Group, Inc.
as 2:2023cv03658
Defendant: JUUL Labs, Inc., Altria Group, Inc., PAX Labs, Inc. and others
Plaintiff: County of Monterey and The People of the State of California
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Choctaw Nation of Oklahoma v. JUUL Labs,Inc., previously d/b/a as PAX Labs, Inc. and PLOOM Inc. et al
as 3:2022cv07085
Plaintiff: Choctaw Nation of Oklahoma
Defendant: JUUL Labs,Inc., previously d/b/a as PAX Labs, Inc. and PLOOM Inc., Altria Group Inc., Phillip Morris USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Copper River Native Association v. Juul Labs, Inc et al
as 3:2022cv05881
Plaintiff: Cooper River Native Association and Copper River Native Association
Defendant: Juul Labs, Inc, Altria Group, Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robert Grimsley v. County of Orange et al We have downloadable decisions or orders for this case
as 2:2022cv04731
Plaintiff: Robert Grimsley
Defendant: County of Orange, John and Jane Doe, City of Santa Ana and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mareine M. Plong et al v. Stephen Morgan et al
as 2:2022cv04481
Plaintiff: Mareine M. Plong and Brendem Plong
Defendant: Judge Stephen Morgan, Judge Virginia A. Phillips, Matthew E. Podmenik and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mississippi Band of Choctaw Indians v. Juul Labs, Inc. et al
as 3:2022cv01397
Plaintiff: Mississippi Band of Choctaw Indians
Defendant: Juul Labs, Inc., Altria Group, Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GreenPower Motor Company, Inc. et al v. Phillip Oldridge et al
as 5:2022cv00252
Plaintiff: GreenPower Motor Company, Inc. and GreenPower Motor Company Inc.
Defendant: Phillip Oldridge, David Oldridge, Susan Emry and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Confederated Tribes of the Grand Ronde Community of Oregon v. JUUL Labs, Inc. et al
as 3:2021cv04252
Defendant: Phillip Morris USA, Inc., James Monsees, Adam Bowen and others
Plaintiff: Confederated Tribes of the Grand Ronde Community of Oregon
Cause Of Action: 18 U.S.C. § 1961

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