Racketeer Influenced and Corrupt Organizations Cases
Akash Dixit v. Fredrick Smith, et al
as 23-5972
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Dimitar Petlechkov v. FEDEX Corporation, et al
as 23-12259
Plaintiff / Appellant: DIMITAR PETLECHKOV
Defendant / Appellee: FEDEX CORPORATION, FEDERAL EXPRESS CORPORATION, FEDEX CORPORATE SERVICES INC and others
Akash Dixit v. Fredrick Smith, et al
as 23-5595
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Akash Dixit v. Fredrick Smith, et al
as 23-5246
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Petlechkov v. Fedex Corporation et al
as 1:2022cv04555
Plaintiff: Dimitar Petlechkov
Defendant: Fedex Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Express Corporation et al v. Unger Fabrik, L.L.C. et al
as 2:2021cv02163
Defendant: Unger Fabrik, L.L.C., John Yamada, Ajay Aggarwal and others
Plaintiff: FedEx Ground Package System, Inc. and Federal Express Corporation
Cause Of Action: 18 U.S.C. § 1961
A.C.L. Computers and Software, Inc. v. Federal Express Corporation We have downloadable decisions or orders for this case
as 3:2015cv04202
Plaintiff: A.C.L. Computers and Software, Inc.
Defendant: Federal Express Corporation
Cause Of Action: 18 U.S.C. § 1962
Masterson et al v. Federal Express Corporation et al We have downloadable decisions or orders for this case
as 3:2007cv02241
Plaintiff: Brendan Masterson, John Martin and Joseph DeFazio, Sr.
Defendant: Federal Express Corporation, FedEx Corporation, John Does, 1-50 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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