Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 30
Kelly v. Alabama Department of Rehabilitation Services et al
as 2:2024cv00343
Petitioner: Gregory Kelly
Defendant: Alabama Department of Rehabilitation Services doing business as Alabama Department of Rehabilitation Service ("ADRS"), Charles Wilkinson, Kevin Kidd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2023cv00553
Plaintiff: Laura A. Hadley
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant: LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant: TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee: MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff: Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00765
Plaintiff: Jane Roe 1 and Jane Roe 2
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff: Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner: Mercyworldwide and City of Angels International Christian Church
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party: Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kathleen Wilkinson, et al v. Facebook, Inc.
as 22-16889
Not Classified By Court: In re: FACEBOOK SIMULATED CASINO-STYLE GAMES LITIGATION
Plaintiff / Appellant: KATHLEEN WILKINSON, individually and on behalf of all others similarly situated, NANCY URBANCZYK, individually and on behalf of all others similarly situated, LAURA PERKINSON, individually and on behalf of all others similarly situated and others
Defendant / Appellee: FACEBOOK, INC., a Delaware corporation
Amicus Curiae: COMPUTER & COMMUNICATIONS INDUSTRY ASSOCIATION, AMERICAN CIVIL LIBERTIES UNION OF NORTHERN CALIFORNIA, SOFTWARE & INFORMATION INDUSTRY ASSOCIATION and others
In re: Kathleen Wilkinson, et al v. Facebook, Inc. We have downloadable decisions or orders for this case
as 22-16888
Not Classified By Court: In re: FACEBOOK SIMULATED CASINO-STYLE GAMES LITIGATION
Plaintiff / Appellee: KATHLEEN WILKINSON, individually and on behalf of all others similarly situated, NANCY URBANCZYK, individually and on behalf of all others similarly situated, LAURA PERKINSON, individually and on behalf of all others similarly situated and others
Defendant / Appellant: FACEBOOK, INC., a Delaware corporation
Amicus Curiae: COMPUTER & COMMUNICATIONS INDUSTRY ASSOCIATION, AMERICAN CIVIL LIBERTIES UNION OF NORTHERN CALIFORNIA, SOFTWARE & INFORMATION INDUSTRY ASSOCIATION and others
CITY OF ALBANY GEORGIA et al v. MCKINSEY AND COMPANY INC
as 1:2021cv00210
Plaintiff: CITY OF ALBANY GEORGIA, COLUMBUS, GEORGIA, LEE COUNTY, GEORGIA and others
Defendant: MCKINSEY AND COMPANY, INC. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961

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