Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 36
INNOCOLL PHARMACEUTICALS, LTD. et al v. ASTRAZENECA PLC et al
as 2:2023cv03601
Plaintiff: INNOCOLL PHARMACEUTICALS, LTD. and INNOCOLL BIOTHERAPEUTICS N.A., INC.
Defendant: ASTRAZENECA PLC, ASTRAZENECA CHINA LTD and ASTRAZENECA INVESTMENT (CHINA) CO., LTD.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GeoSolutions B.V. et al v. Sina.Com Online et al We have downloadable decisions or orders for this case
as 5:2021cv08019
Plaintiff: Geosolutions B.V. and Geosolutions Holdings N.V.
Defendant: Sina.Com Online, Weibo R&D, Limited, Sina.Com Technology (China) Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plutos Sama Holdings, Inc. v. Jagex Limited et al
as 8:2021cv00133
Plaintiff: Plutos Sama Holdings, Inc.
Not Classified By Court: Torsten Maehle
Defendant: Shanghai Hongtou Network Technology Co. Ltd, China Minsheng Trust Co., Ltd., Huarong Trust and others
Cause Of Action: 18 U.S.C. § 1962
STM Atlantic N.V., et al v. Dong Yin Development Holdings, et al
as 18-55769
Plaintiff - Appellee: STM ATLANTIC N.V., a Dutch company, STM GROUP, INC., EMIL YOUSSEFZADEH, an individual and others
Intervenor - Appellant: GLOBAL-IP CAYMAN and GLOBAL IP USA, INC.
Defendant: DONG YIN DEVELOPMENT HOLDINGS LIMITED, a Hong Kong unlimited company, CHINA ORIENT ASSET MANAGEMENT INTERNATIONAL HOLDING LIMITED, a Hong Kong limited company and LUDWIG CHANG, an individual
STM Atlantic N.V., et al v. Dong Yin Development Holdings, et al
as 18-55769
Plaintiff / Appellee: STM ATLANTIC N.V., a Dutch company, STM GROUP, INC., EMIL YOUSSEFZADEH, an individual and others
Intervenor: GLOBAL-IP CAYMAN and GLOBAL IP USA, INC.
Defendant: DONG YIN DEVELOPMENT HOLDINGS LIMITED, a Hong Kong unlimited company, CHINA ORIENT ASSET MANAGEMENT INTERNATIONAL HOLDING LIMITED, a Hong Kong limited company and LUDWIG CHANG, an individual
China Petrochemical Development v. Praxair, Inc.
as 1:2018cv00107
Plaintiff: China Petrochemical Development
Defendant: Praxair, Inc.
Cause Of Action: 18 U.S.C. § 1962
China Petrochemical Development Corporation v. Praxair, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv02005
Plaintiff: China Petrochemical Development Corporation
Defendant: Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
Intercontinental Industries Co v. Wuhan State Owned Industrial H, et al We have downloadable decisions or orders for this case
as 16-56601
Plaintiff - Appellant: INTERCONTINENTAL INDUSTRIES CORPORATION, a California corporation
Defendant - Appellee: WUHAN STATE OWNED INDUSTRIAL HOLDINGS CO., LTD., a corporation registered under the law of People's Republic of China, HUBEI PROVINCE GOVERNMENT, an administrative division of the People's Republic of China and DOES, 1 through 20, inclusive
Carl v. Edwards et al We have downloadable decisions or orders for this case
as 2:2016cv03863
Plaintiff: Bernard Carl
Defendant: John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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