Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 278
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff: Douglas Mastriano
Defendant: James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Godfrey v. Costner, et al.
as 5:2024cv02547
Plaintiff: Diane K Godfrey
Defendant: Kevin Costner, Harrison Ford, Spencer Wright and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff: FARID HAFEZ
Defendant: LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant: Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff: Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jacksonville State University v. BMW Inc et al
as 1:2024cv00262
Plaintiff: Jacksonville State University
Defendant: BWW Inc doing business as ServPro of Birmingham, Brady Wilson and Frank Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jones v. Combs et al
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff: Willie H. Ellis
Defendant: WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ko et al v. University of the Potomac at Chicago LLC et al
as 1:2024cv01455
Defendant: Rosanna DePinto, Arthur L Smith Jr., University of the Potomac at Chicago LLC doing business as University of the Potomac and others
Plaintiff: Susan Soo J Ko and Sana Hamid Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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