Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 60
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant: American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff: Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fort Thomas Independent School District, By and Through the Board of Education of Fort Thomas, Kentucky v. Meta Platforms, Inc. et al
as 4:2023cv03231
Plaintiff: Fort Thomas Independent School District, By and Through the Board of Education of Fort Thomas, Kentucky
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Fort Towson School District v. Meta Platforms, Inc. et al
as 4:2023cv01776
Plaintiff: Fort Towson School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Williams & Cochrane, LLP v. Sharon Rosette, et al
as 23-55166
Plaintiff / Appellant: WILLIAMS & COCHRANE, LLP
Defendant / Appellee: SHARON ROSETTE, ROSETTE & ASSOCIATES, PC and ROSETTE, LLP
Defendant: QUECHAN TRIBE OF THE FORT YUMA INDIAN RESERVATION, ROBERT ROSETTE, RICHARD ARMSTRONG and others
Bibb County, Alabama et al v. McKinsey and Company Inc
as 3:2023cv00226
Plaintiff: Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bibb County, Alabama et al v. McKinsey and Company Inc
as 7:2022cv01601
Plaintiff: Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant: McKinsey and Company Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Freeman v. Burbank et al We have downloadable decisions or orders for this case
as 2:2022cv01903
Plaintiff: Scott Freeman
Defendant: Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jefferson County, AL et al v. McKinsey & Company, Inc. et al
as 3:2022cv06561
Plaintiff: Jefferson County, AL, CITY OF MOUNTAIN BROOK, AL, CITY OF PLEASANT GROVE, AL and others
Defendant: McKinsey & Company, Inc., McKinsey Holdings, Inc., McKinsey & Company, Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott Freeman, M.D., v. Stephen Hurst, et al. We have downloadable decisions or orders for this case
as 2:2022cv01433
Defendant: Ceruvia Lifesciences, Sunray Asset Management, Inc., Nico Forte and others
Counter Defendant: Scott Freeman, M.D.
Counter Claimant: Stephen Hurst
Nominal Defendant: Savant Addiction Medicine, LLC, Savant HWP Holdings, Inc. and Savant HWP, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Freeman v. Burbank et al We have downloadable decisions or orders for this case
as 3:2022cv05022
Plaintiff: Scott Freedman and Scott Freeman
Defendant: Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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