Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 62
Gogoe v. Austin Lloyd, Inc. et al
as 2:2024cv01307
Defendant: Eric Lesak, Austin Lloyd, Inc., Austin Coins, Inc. and others
Plaintiff: Thomas A. Gogoe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Haley Daria v. Sapient Corp., et al
as 23-16222
Plaintiff / Appellant: HALEY DARIA
Defendant / Appellee: SAPIENT CORP., as acquirer of intellectual properties of World Wide Web Associates, a CA LLC, ROBERT G. KLEIN, Esquire, RANCHO SAN ROQUE, a California corporation and others
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff: Allan R. Miller and Cheryl A. Miller
Defendant: Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff: AMBER BAPTISTE
Defendant: VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mauch v. Austin Lloyd, Inc. et al
as 2:2022cv04180
Plaintiff: Stephen E. Mauch
Defendant: Austin Lloyd, Inc., P. White Holdings, LLC, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berlin v. Kohn et al
as 7:2022cv05331
Plaintiff: Ahron Berlin
Defendant: Joel Kohn, Yisocher Kaufman, Israel Klein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lichter v. Massachusetts Mutual Life Insurance Company et al We have downloadable decisions or orders for this case
as 1:2022cv04488
Plaintiff: Menachem Lichter
Defendant: Shimon Greenwald, Aaron Klein, Jacob Kahan and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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