Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Haley Daria v. Sapient Corp., et al
as 23-16222
Plaintiff / Appellant: HALEY DARIA
Defendant / Appellee: SAPIENT CORP., as acquirer of intellectual properties of World Wide Web Associates, a CA LLC, ROBERT G. KLEIN, Esquire, RANCHO SAN ROQUE, a California corporation and others
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant: Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff: Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff: Stevanus Edward
Defendant: Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daria v. Sapient Corp et al We have downloadable decisions or orders for this case
as 3:2021cv02712
Defendant: Mack Staton, Sapient Corp, Rachel Adamski and others
Plaintiff: Haley Daria
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. Brown et al We have downloadable decisions or orders for this case
as 2:2020cv01701
Defendant: Darlene Brown, Brown J Construction Inc, Joseph Brown and others
Plaintiff: CSG WA LLC and Michael Williams
Cause Of Action: 18 U.S.C. § 1961
Williams et al v. Mian et al We have downloadable decisions or orders for this case
as 2:2020cv01702
Plaintiff: CSG WA LLC and Michael Williams
Defendant: Umar Mian, Osman Mian and John and Jane Does 1-100
Cause Of Action: 18 U.S.C. § 1961
Stevanus Edward v. President Obama, D.C et al
as 5:2016cv01312
Defendant: Arrowhead Hospital, Ca, Attorney Telleria and Levy, CA, Baptist Hospital, Texas and others
Plaintiff: Stevanus Edward
Gambill v. Pierce County Superior Court and Clerk's Office et al
as 3:2015cv05077
Plaintiff: Bruce E. Gambill, Jr.
Defendant: Pierce County Superior Court and Clerk's Office, US Bankruptcy Court, US District Court and others
Cause Of Action: 00 U.S.C. § 0000
Oceanic Expl Co, et al v. Conocophillips Inc, et al We have downloadable decisions or orders for this case
as 08-20338
Plaintiff - Appellant: OCEANIC EXPLORATION CO, a Delaware Corporation and PETROTIMOR COMPANHIA DE PETROLEOS, SARL, a corporation organized under the laws of Portugal
Defendant - Appellee: PHILLIPS PETROLEUM COMPANY ZOC, ZOC, a Delaware Corporation, PHILLIPS PETROLEUM, Company Indonesia, a Delaware Corporation, PHILLIPS PETROLEUM 96-20 INC, a Delaware Corporation and others
Type: Other Statutes RICO
Stein v. Bikkani et al
as 1:2007cv01132
Plaintiff: Stanley E Stein
3rd Pty Defendant: Keith James Barton, John L. MacDonald, Mark Hanslick and others
Counter-Defendant: Miles Landing Homeowners Assoc., Stanley Stein and Miles Landing Homeowners Assoc.
Defendant: Renner Management Group, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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