Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 574
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
48forty Solutions, LLC v. Morris et al
as 1:2024cv00515
Plaintiff: 48forty Solutions, LLC
Defendant: Rico Morris and Bryan Truett
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff: Longwood Auto, LLC and Michael Morris
Defendant: Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff: Builder Services Group, Inc.
Defendant: Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Needles Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04501
Defendant: Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff: Needles Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Tamalpais Union High School District v. JUUL Labs, Inc. et al
as 3:2023cv04473
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Tamalpais Union High School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Rim of the World Unified School District v. JUUL Labs Inc. et al
as 3:2023cv04468
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Rim of the World Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
San Leandro Unified School District v. JUUL Labs Inc. et al
as 3:2023cv04472
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: San Leandro Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
McCabe Union Elementary School District v. JUUL Labs, Inc. et al
as 3:2023cv04463
Defendant: Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff: McCabe Union Elementary School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Pittsburg Unified School District v. Juul Labs, Inc.
as 3:2023cv04466
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Pittsburg Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

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