Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 229
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff: Michele Koch and Kendal Koch
Defendant: Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Five Star Bank v. Mott et al We have downloadable decisions or orders for this case
as 6:2024cv06153
Plaintiff: Five Star Bank
Defendant: Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner: Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent: William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taylor et al v. JBS Foods USA et al
as 3:2023cv03031
Plaintiff: Tim Taylor and Bryce Baker
Defendant: JBS Foods USA, Tyson Foods, Inc., Cargill Meat Solutions Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant: D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee: AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee: BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Disch v. Grubbs Automotive GRA, LLC et al
as 3:2023cv02409
Plaintiff: Cassie Disch
Defendant: Grubbs Automotive GRA, LLC doing business as Grubbs Acura, George R. Grubbs III, Jacob Taylor and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff: JULES NGAMBO
Defendant: THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Horton v. Tayloe, et al
as 23-6139
Plaintiff / Appellant: JOHN D. HORTON
Defendant / Appellee: DONALD EMMITT TAYLOE, MICHAEL CHARLES FLANAGAN, GERLAD FRANK NEUWIRTH and others
Horton v. Tayloe et al
as 5:2023cv00778
Plaintiff: John D Horton
Defendant: Donald Emmitt Tayloe, Michael Charles Flanagan, Gerald Frank Neuwirth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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