Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 556
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff: Sherry Adams
Defendant: Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Allstate Insurance Company et al v. Baraev et al
as 1:2024cv01823
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff: Adam Hoipkemier and Kevin Epps
Defendant: Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC 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
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Eliason v. The Corporation of the President of the Church of Jesus Christ of Latter Day Saints et al We have downloadable decisions or orders for this case
as 2:2023cv00785
Plaintiff: Brett L. Eliason
Defendant: The Corporation of the President of the Church of Jesus Christ of Latter Day Saints, Kirton McConkie, Parsons Behle and Latimer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ross Valley School District v. JUUL Labs, Inc. et al
as 3:2023cv04469
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Ross Valley School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Warner Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04474
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Warner Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?