Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 101 - 110 of 3,207
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lunch Inc v. Diligence Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv08414
Defendant: Keshanti E Chism, Carrie Anne Parrish, Diligence Corporation and others
Plaintiff: Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ARF Dashnaktsutyun, Western U.S.A. et al v. Armenian Revolutionary Federation WUSA, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv05594
Counter Claimant: Vicken Moses, Armenian Revolutionary Federation WUSA, Inc., ACF Chapters WUSA, Inc. and others
Counter Defendant: ARF Dashnaktsutyun, Western U.S.A.
Plaintiff: Armenian Cultural Foundation
Defendant: ACF Central WUSA, Inc., Rostom Aintablian, Vicken Babikian and others
Alternative Dispute Resolution (Adr) Provider: Mark Fingerman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walton-Verona Independent School District v. Meta Platforms, Inc. et al
as 4:2023cv03230
Plaintiff: Walton-Verona Independent School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Owensboro Independent School District, By and Through the Board of Education of Owensboro, Kentucky v. Meta Platforms, Inc. et al
as 4:2023cv03235
Plaintiff: Owensboro Independent School District, By and Through the Board of Education of Owensboro, Kentucky
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Relevant Group, LLC et al v. Nourmand et al We have downloadable decisions or orders for this case
as 2:2019cv05019
Defendant: Stephen Nourmand, Does 1-10, Nourmand and Associates and others
Plaintiff: 6516 Tommie Hotel LLC, 1541 Wilcox Hotel LLC, Relevant Group, LLC and others
Petitioner: The Silverstein Law Firm
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott County School District v. Meta Platforms, Inc. et al
as 4:2023cv03228
Plaintiff: Scott County School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Fort Thomas Independent School District, By and Through the Board of Education of Fort Thomas, Kentucky v. Meta Platforms, Inc. et al
as 4:2023cv03231
Plaintiff: Fort Thomas Independent School District, By and Through the Board of Education of Fort Thomas, Kentucky
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Lawrenceburg Community School Corporation v. Meta Platforms, Inc. et al
as 4:2023cv03226
Plaintiff: Lawrenceburg Community School Corporation
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lawrence County School District v. Meta Platforms, Inc. et al
as 4:2023cv03227
Plaintiff: Lawrence County School District, By and Through the Lawrence County Board of Education and Lawrence County School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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