Racketeer Influenced and Corrupt Organizations Cases filed in California
City of Clarksdale, Mississippi et al v. McKinsey & Company, Inc.
as 3:2023cv03316
Plaintiff: City of Clarksdale, Mississippi and City of Holly Springs, Mississippi
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
La Mesa-Spring Valley School District v. Meta Platforms, Inc. et al
as 4:2023cv03191
Plaintiff: La Mesa-Spring Valley School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Bibb County, Alabama et al v. McKinsey and Company Inc
as 3:2023cv00226
Plaintiff: Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bullock County, Alabama et al v. McKinsey and Company, Inc.
as 3:2023cv00224
Plaintiff: Bullock County, Alabama, Chilton County, Alabama, City of Auburn, Alabama and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Coral Springs v. Juul Labs Inc. et al
as 3:2022cv03888
Plaintiff: City of Coral Springs
Defendant: Juul Labs Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vaghashia Family Limited Partnership et al v. Prashant Vaghashia et al We have downloadable decisions or orders for this case
as 2:2019cv01876
Defendant: Mita Vaghashia, Nidhi Vaghashia, Vaghashia Family Management, Inc. and others
Plaintiff: Sherman Oaks First Plaza, LLC and Vaghashia Family Limited Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carrasco et al v. Horwitz et al We have downloadable decisions or orders for this case
as 3:2014cv01645
Plaintiff: Jorge Anthony Carrasco and Nancy Jean Carrasco
Defendant: Stanley Ivan Horwitz , Anita Horwitz , The Star Spring Trust and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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