Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al We have downloadable decisions or orders for this case
as 2:2024cv00807
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Drummond et al v. Zimmerman et al
as 9:2019cv81532
Defendant: Stanley Martin, Beverly Sagehorn, Bertha Rodriguez and others
Plaintiff: Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers and others
Cause Of Action: 18 U.S.C. § 1961
Chevron Corporation v. Donziger
as 18-904
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant: Donziger & Associates, PLLC, Steven Donziger, The Law Offices of Steven R. Donziger and others
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo
Chevron Corporation v. Donziger We have downloadable decisions or orders for this case
as 18-855
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Donziger & Associates, PLLC, Steven R. Donziger and The Law Offices of Steven R. Donziger
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Harmoni International Spice, Inc. et al v. Wenxuan Bai et al We have downloadable decisions or orders for this case
as 2:2016cv00614
Defendant: Wenxuan Bai, C. Agriculture Group Corp., Stanley Crawford and others
Plaintiff: Harmoni International Spice Inc and Zhengzhou Harmoni Spice Co., LTD
Chevron Corporation v. Donziger
as 13-1878
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Steven Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 13-332
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 12-5005
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Kemperi Baihua Huani, Ahua Baihua Caiga, Pablo Fajardo Mendoza and others
Chevron Corporation v. Donziger
as 12-5031
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Kemperi Baihua Huani, Ahua Baihua Caiga, Pentibo Baihua Miipo and others

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