Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 513
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Plaintiff: Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Company, Farmers Insurance Company, Incorporated and others
Defendant: 1st Choice Accident and Injury, L.L.C., Phuc Vinh Charley Huynh, D.C., Phuc Kien Andy Huynh, D.C. and others
Type: Other Statutes RICO
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11464
Plaintiff: HYUNDAI MOTOR AMERICA, a foreign corporation
Defendant: EFN WEST PALM MOTOR SALES, LLC, an Illinois Limited Liability Company, GENE KHAYTIN, an individual, ERNIE REVUELTA, an individual and others
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11279
Plaintiff: HYUNDAI MOTOR AMERICA
Defendant: EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Sullivan v. West Side Lending LLC et al
as 3:2023cv08635
Plaintiff: Sean Sullivan
Defendant: West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
San Miguel Hospital Corporation v. Johnson & Johnson et al
as 1:2023cv00903
Defendant: Janssen Pharmaceuticals, Inc., Allergen Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: San Miguel Hospital Corporation on behalf of itself and all others similarly situated doing business as Alta Vista Regional Hospital
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Duraisamy v. Sairam Babu et al
as 3:2023cv04620
Defendant: Thiruvenkatasamy, Senthilrajan, Pradeep Puli Rukmangatha Sairam Babu and others
Plaintiff: Nagarajan Duraisamy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
West Contra Costa Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04475
Defendant: Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff: West Contra Costa Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Hyundai Motor America Corporation v. EFN West Palm Motor Sales, LLC, et al We have downloadable decisions or orders for this case
as 23-12657
Plaintiff / Appellant: HYUNDAI MOTOR COMPANY
Defendant / Appellee: EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant: RUNE KRAFT
Defendant / Appellee: MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
West Contra Costa Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv04991
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: West Contra Costa Unified School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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