Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 425
Smith et al v. Grand Canyon Education Incorporated
as 2:2024cv01410
Plaintiff: Tanner Smith and Qimin Wang
Defendant: Grand Canyon Education Incorporated
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff: John A. Mansour
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Santa Monica-Malibu Unified School District v. Meta Platforms, Inc. et al
as 4:2024cv01008
Plaintiff: Santa Monica-Malibu Unified School District
Defendant: Meta Platforms, Inc., FACEBOOK PAYMENTS INSTAGRAM, LLC, SICULUS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff: The Municipality of San Juan Puerto Rico
Defendant: Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
8fig v. Stepup Funny
as 23-50890
Plaintiff / Appellee: 8fig, Incorporated
Intervenor / Appellee: Nesweek Digital, L.L.C. and Newsweek Digital, L.L.C.
Defendant / Appellant: Stepup Funny, L.L.C., doing business as Stepup Funny, doing business as AA7 Days, Benlong Hall, L.L.C., doing business as Benlong, Calixo, L.L.C. and others
Type: Other Statutes RICO
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff: Cecil Elmore
Defendant: Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carrington v. Detroit Buildings Safety Engineering and Environment Department et al
as 2:2023cv12978
Plaintiff: Derak Terrall Carrington
Defendant: Detroit Buildings Safety Engineering and Environment Department, Homrich Wrecking, Incorporated Doing business as Homrich 4 Detroit and Detroit Land Bank Cummunity Dev Corporation
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant: Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff: Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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