Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Central District of California
Cases 81 - 90 of 1,352
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00664
Plaintiff: Jane Roe 1, Jane Roe 2 and Jane Roe 3
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Health Net Life Insurance Company et al
as 8:2023cv00208
Plaintiff: Dual Diagnosis Treatment Center, Inc., Satya Health of California, Inc., Adeona Healthcare, Inc. and others
Defendant: Health Net Life Insurance Company and Optum Services, Inc.
Claimant: Florentine Holding Company V, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pan Digital Network Limited v. 2069913 Ontario Limited et al We have downloadable decisions or orders for this case
as 2:2023cv00584
Plaintiff: Pan Digital Network Limited
Defendant: 2069913 Ontario Limited, Christopher Fagon, Andrew Burrows-Trotman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv04238
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edelson PC v. David Lira et al
as 2:2022cv08787
Respondent: Erika Girardi, David Lira, Keith Griffin and others
Petitioner: Edelson PC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Krista Perry et al v. Shein Distribution Corporation et al
as 2:2023cv05551
Plaintiff: Krista Perry, Larissa Martinez and Jay Baron
Defendant: Shein Distribution Corporation, Roadget Business Pte. Ltd, Zoetop Business Company, Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
T Mobile US Inc. et al v. WCO Spectrum LLC et al
as 2:2023cv04347
Plaintiff: T Mobile US, Inc., Clearwire Spectrum Holdings LLC, Clearwire Spectrum Holdings II LLC and others
Defendant: WCO Spectrum LLC, SCH LLC, Academia Spectrum LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ezekiel Ansah et al v. Regime PPE et al We have downloadable decisions or orders for this case
as 2:2021cv08829
Plaintiff: Ezekial Ansah, K & Z Trading, LLC and K and Z Trading, LLC
Defendant: Regime PPE, Blue Avian Ventures LLC, Books4Blondes Inc. and others
Alternative Dispute Resolution (Adr) Provider: Joann Selleck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Warner Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv05538
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Warner Unified School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Downey Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv04279
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff: Downey Unified School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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