Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff: Stephen T Pierce
Defendant: Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pierce v. Bankman-Fried et al We have downloadable decisions or orders for this case
as 3:2023cv01077
Petitioner: Stephen T Pierce
Respondent: Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Pierce v. Bankman-Fried et al We have downloadable decisions or orders for this case
as 3:2022cv07444
Plaintiff: Stephen T Pierce
Defendant: Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ruben Garcia, Jr. v. Title Check, LLC
as 22-1578
Plaintiff: RUBEN GARCIA, JR.
Interested Party: PHILIP LEE ELLISON and MATTHEW EDWIN GRONDA
Defendant / Appellee: TITLE CHECK, LLC
Type: Other Statutes RICO
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff: LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee: SARAH WATERS
Defendant / Appellant: CRICKET WIRELESS, LLC
Dingle v. Baggett et al We have downloadable decisions or orders for this case
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Gravatt et al v. General Motors LLC et al
as 1:2019cv11374
Plaintiff: Bob Hafler, Fred Mikolon, Matthew Stopczynski and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Stewart v. Cameron et al We have downloadable decisions or orders for this case
as 2:2018cv02351
Defendant: Lightstorm Entertainment, Paramount Pictures, Gayle Anne Hurd and others
Plaintiff: Sophia Stewart
Cause Of Action: 17 U.S.C. § 501
Moonin et al v. State of Nevada Department of Public Safety, Highway Patrol Division (NHP) et al We have downloadable decisions or orders for this case
as 3:2012cv00353
Defendant: Clark, County Of, Donald Dice, Todd Ellison and others
Plaintiff: Erik Lee, Matt Moonin and Donn Yarnall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant: SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff: DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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