Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 24
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff: STEVEN ENDRES
Defendant: AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SEA SALT LLC v. BELLEROSE et al We have downloadable decisions or orders for this case
as 2:2018cv00413
Defendant: AMANDA F BELLEROSE, MATTHEW R BELLEROSE, UNITED PARCEL SERVICE INC and others
Plaintiff: SEA SALT LLC
Petitioner: BANK OF AMERICA NA
Cause Of Action: 18 U.S.C. § 1961
Martino v. Crawford and Company et al
as 1:2018cv06003
Defendant: United Parcel Service, Inc. and Crawford and Company
Plaintiff: Anthony Martino
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff: Shelia Mariah Bolar
Defendant: Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
The State of New York v. United Parcel Service, Inc.
as 17-2107
Plaintiff: The State of New York
Plaintiff - Appellant: The City of New York
Defendant - Appellee: United Parcel Service, Inc.
The State of New York v. United Parcel Service, Inc.
as 17-2111
Plaintiff: The City of New York
Plaintiff - Appellant: The State of New York
Defendant - Appellee: United Parcel Service, Inc.
The State of New York v. United Parcel Service, Inc. We have downloadable decisions or orders for this case
as 17-1993
Plaintiff - Appellee-Cross-Appellant: The State of New York and The City of New York
Defendant - Appellant-Cross-Appellee: United Parcel Service, Inc.
Holl v. United Parcel Service, Inc. We have downloadable decisions or orders for this case
as 3:2016cv05856
Plaintiff: Randall Holl
Defendant: United Parcel Service, Inc.
Cause Of Action: 18 U.S.C. § 1961
The State Of New York et al v. United Parcel Service, Inc. We have downloadable decisions or orders for this case
as 1:2015cv01136
Plaintiff: The State Of New York and The City Of New York ,
Defendant: United Parcel Service, Inc.
Cause Of Action: 18 U.S.C. § 1961

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