Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 81
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff: Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant: Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff: Carlos Eduardo Herrera de la Rosa
Defendant: SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 3:2023cv00185
Plaintiff: BAY COUNTY FLORIDA, CALHOUN COUNTY FLORIDA, CITY OF NICEVILLE FLORIDA and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 5:2022cv00297
Plaintiff: Bay County, Florida, Calhoun County, Florida, City of Niceville, Florida and others
Defendant: McKinsey and Company, Inc. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant: Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee: Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant: New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
1567 56th Street, LLC et al v. Spitzer et al
as 1:2022cv04873
Plaintiff: 1567 56TH STREET, LLC, 1569 56TH STREET, LLC and SHLOMO BRAUN
Defendant: ARTHUR SPITZER, JOSH WEINFELD, ISIDORE BLEIER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Naicom Corporation et al v. Dish Network Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Maxey v. National Education Association et al (JRG3) We have downloadable decisions or orders for this case
as 2:2021cv00044
Defendant: California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff: James C Maxey
Cause Of Action: 28 U.S.C. § 1331

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