Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 61 - 70 of 3,207
Konrad L. Trope v. Kyriacos Tsircou et al
as 2:2023cv09148
Plaintiff: Konrad L. Trope
Defendant: Kyriacos Tsircou, Tsircou Law, Marika Tsircou and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff: Cecil Elmore
Defendant: Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilson v. Tahbazof et al
as 3:2023cv05624
Plaintiff: Carlos Dario Wilson
Defendant: Sufi Tahbazof, Agent John O'Connor and Michael D. Kerwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gabriel v. Block Assets, LLC We have downloadable decisions or orders for this case
as 3:2023cv06204
Plaintiff: Michael Lynn Gabriel
Defendant: Block Assets, LLC and Block Assets, LLC doing business as Blockas.com
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Interboro School District v. Meta Platforms, Inc. et al
as 4:2023cv05130
Plaintiff: Interboro School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chichester School District v. Meta Platforms, Inc. et al
as 4:2023cv05132
Plaintiff: Chichester School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Council Rock School District v. Meta Platforms, Inc. et al
as 4:2023cv05134
Plaintiff: Council Rock School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stanislav Arbit v. Schneider Electric SE et al
as 2:2023cv10369
Plaintiff: Stanislav Arbit
Defendant: Schneider Electric SE, Schneider Electric USA, Schneider Electric IT, Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Konrad L. Trope v. Theodore Robert Mandes, Jr. et al
as 2:2023cv08985
Plaintiff: Konrad L. Trope
Defendant: Theodore Robert Mandes, Sr., Theodore Robert Mandes, Jr. and Does 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vikas Kesiraju v. Charu Makker et al
as 2:2023cv09298
Plaintiff: VIKAS KESIRAJU
Defendant: CHARU MAKKER, 3PL WAREHOUSING AND DISTRIBUTION LLC, PAVAN MAKKER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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