Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 99
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff: Michael Patrick Egan
Defendant: Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abraham Stuart Rubin et al v. Gary Stiffelman et al
as 2:2023cv10152
Plaintiff: Abraham Stuart Rubin, DUSTY BERKE, ANNETTE AND STUART RUBIN and others
Defendant: GARY STIFFELMAN, RICHARD M. PACHULSKI, PACHULSKI STANG ZIEHL & JONES LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff: MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant: Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R.J. Kulick v. Reed H. Olmstead et al We have downloadable decisions or orders for this case
as 2:2023cv09335
Plaintiff: R. J. Kulick
Defendant: Reed H. Olmstead, Law Offices of Reed H. Olmstead and Does 1-100, Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 23-55620
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2023cv04238
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fannett-Metal School District v. Altria Group, Inc. et al
as 1:2023cv00220
Plaintiff: Fannett-Metal School District
Defendant: Altria Group, Inc., Altria Client Services, Altria Group Distribution Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sayre Area School District v. JUUL Labs, Inc. et al
as 3:2023cv00500
Plaintiff: Sayre Area School District
Defendant: Juul Labs Inc., Altria Group Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ambridge Area School District v. Juul Labs, Inc. et al
as 3:2022cv09092
Plaintiff: Ambridge Area School District
Defendant: Juul Labs Inc., Altria Group Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Apollo-Ridge School District v. Juul Labs, Inc. et al
as 3:2022cv08899
Plaintiff: Apollo-Ridge School District
Defendant: Juul Labs Inc., Altria Group Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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