Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 17
Magdalina Kalincheva et al v. UA RICO Valentyna et al We have downloadable decisions or orders for this case
as 2:2023cv06395
Plaintiff: Magdalina Kalincheva
3Rd Party Plaintiff: Jesse Neubarth
3Rd Party Defendant: UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant: Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff: Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anthony Weimer v. Microsoft Corporation, et al We have downloadable decisions or orders for this case
as 22-35246
Plaintiff / Appellant: ANTHONY CRAIG WEIMER and ANTHONY C. WEIMER
Defendant / Appellee: MICROSOFT CORPORATION, a Washington Corporation, GOOGLE, INC., a Delaware limited liability company and GOOGLE, LLC, a Delaware limited liability company
Weimer v. MSFT Washington Corporation et al We have downloadable decisions or orders for this case
as 9:2021cv00078
Plaintiff: Anthony Weimer
Defendant: MSFT Washington Corporation, Google, LLC and Microsoft Corporation
Cause Of Action: 18 U.S.C. § 1962
Kazmierczak v. Federal Bureau of Investigations et al We have downloadable decisions or orders for this case
as 2:2021cv14092
Defendant: Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff: Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant: Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Microsoft Corporation v. Gameest International Network Sales Co. et al We have downloadable decisions or orders for this case
as 5:2017cv02883
Plaintiff: Microsoft Corporation
Defendant: Gameest International Network Sales Co. and WeiWei Chu
Cause Of Action: 18 U.S.C. § 1961
Microsoft Corporation v. FIFAVIP Co., Ltd. et al We have downloadable decisions or orders for this case
as 5:2017cv02887
Plaintiff: Microsoft Corporation
Defendant: FIFAVIP Co., Ltd. , ChongQing Wanke Web Ltd. Co. and Jianchun Zhang
Cause Of Action: 18 U.S.C. § 1961
Microsoft Corporation v. GOLDAH.COM Network Technology Co., Ltd. et al We have downloadable decisions or orders for this case
as 5:2017cv02896
Plaintiff: Microsoft Corporation
Defendant: GOLDAH.COM Network Technology Co., Ltd. , Changsha Xunyou Network Technology Co., Ltd. , Hunan Yigiyou Technology Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
Lu v. Walsh et al
as 1:2015cv10920
Plaintiff: Friedrich Lu
Defendant: Martin J. Walsh, William F. Sinnott, Eugene L. O'Flaherty and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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