Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 24
Ohio County Commission et al v. Express Scripts, Inc. et al
as 5:2024cv00142
Plaintiff: Ohio County Commission, Brooke County Commission, Tyler County Commission and others
Defendant: Medco Health Solutions, Inc., Express Scripts Pharmacy, Inc., ESI Mail Order Processing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff: AMBER BAPTISTE
Defendant: VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff: Rupert Perry
Defendant: SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perry v. National Credit Adjusters, LLC et al
as 3:2022cv00286
Plaintiff: Rupert Perry
Defendant: National Credit Adjusters, LLC and Lee Tyler Rempel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunter v. Murdoch et al We have downloadable decisions or orders for this case
as 0:2019cv00590
Defendant: William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff: Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beter v. Murdoch
as 18-2124
Plaintiff - Appellant: Petra Christina Beter
Defendant - Appellee: Rupert Murdoch, James Murdoch, Twenty-First Century Fox, Inc. and others
Beter v. Murdoch et al
as 1:2017cv10247
Plaintiff: Petra Christina Beter
Defendant: Rupert Murdoch, James Murdoch, Twenty-First Century Fox, Inc and others
Cause Of Action: 28 U.S.C. § 1332
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN) We have downloadable decisions or orders for this case
as 2:2017cv00041
Plaintiff: First City Bank of Florida
Defendant: William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?