Racketeer Influenced and Corrupt Organizations Cases
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff: STEVEN ENDRES
Defendant: AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Amazon.com, Inc. v. WDC Holdings LLC
as 23-1991
Plaintiff / Appellant: AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Defendant / Appellee: WDC HOLDINGS LLC, d/b/a Northstar Commercial Partners, BRIAN WATSON, STERLING NCP FF, LLC and others
Defendant: RENRETS LLC
Mijeong Kim v. Blue Triton Brands, et al
as 22-56063
Plaintiff / Appellant: MIJEONG KIM, Individually and On Behalf of All Others Similarly Situated
Defendant / Appellee: BLUE TRITON BRANDS, AMAZON.COM, INC. and MOHAMMADREZ SHAHRBABKI
Defendant: DOES, 1 through 10
Mijeong Kim v. Blue Triton Brands et al
as 2:2022cv01907
Plaintiff: Mijeong Kim
Defendant: Blue Triton Brands, Amazon.com Inc, Mohammadrez Shahrbabki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amazon Data Services, Inc. et al v. WDC Holdings LLC dba Northstar Commercial Partners et al
as 1:2021cv00129
Plaintiff: Amazon.com, Inc. and Amazon Data Services, Inc.
Intervenor Plaintiff: 800HoytLLC
Defendant: WDC Holdings LLC dba Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant: Brian Watson, WDC Holdings, LLC, PLW Capital I, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Melwani v. Nwankwo et al
as 1:2019cv01778
Defendant: Chidinma Nwankwo, Does 1-5, Amazon.com, Inc. and others
Plaintiff: Prakash Melwani
Cause Of Action: 15 U.S.C. § 1125 la
Goped Ltd, LLC v. Amazon.com Inc., et al We have downloadable decisions or orders for this case
as 3:2016cv00165
Defendant: Amazon Fulfillment Services, Inc. and Amazon.com Inc
Plaintiff: Goped Ltd, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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