Cases 1 - 5 of 5
Tumu v. Roycoin et al
as 5:2026cv03834
Plaintiff:
Ravichandra Tumu
Defendant:
Roycoin, Stephanie Doe, Owen Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rodriguez v. Bailey et al
as 5:2026cv03723
Plaintiff:
Jose Rodriguez
Defendant:
Nicole Bailey, Wealth Firms, the OKX Off-Ramp Defendant and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zucchero v. Bizango et al
as 1:2026cv00205
Plaintiff:
Michael Zucchero
Defendant:
Bizango, Selena Romano, OKX Off-Ramp Defendant and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DiPasquale v. JamesBullzs et al
as 1:2026cv00130
Plaintiff:
Christopher DiPasquale
Defendant:
JamesBullzs, Bybit Off-Ramp Defendant, Binance Off-Ramp Defendant and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Northfield LLC v. Onchainweb3 et al
as 1:2026cv00092
Plaintiff:
Northfield LLC
Defendant:
Ava Lee, Binance Off-Ramp Defendant, John Does 1 - 20 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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