Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 97
BELCASTRO et al v. SIMPLEX HOMES, INC. et al
as 2:2024cv02157
Plaintiff: VINCENT BELCASTRO and PATRICIA BELCASTRO
Defendant: SIMPLEX HOMES, INC., GREGORY PETERS, APPLE BUILDING SYSTEMS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2023cv01342
Plaintiff: Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant: J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Resolute Forest Products, Inc., et al v. Greenpeace International, et al
as 23-15922
Plaintiff / Appellee: RESOLUTE FOREST PRODUCTS, INC., RESOLUTE FP US, INC., RESOLUTE FP AUGUSTA, LLC and others
Defendant / Appellant: GREENPEACE INTERNATIONAL, AKA Greenpeace Stichting Council, GREENPEACE, INC., AMY MOAS and others
Resolute Forest Products, Inc., et al v. Greenpeace International, et al
as 23-15782
Plaintiff / Appellant: RESOLUTE FOREST PRODUCTS, INC., RESOLUTE FP US, INC., RESOLUTE FP AUGUSTA, LLC and others
Defendant / Appellee: GREENPEACE INTERNATIONAL, AKA Greenpeace Stichting Council, GREENPEACE, INC., AMY MOAS and others
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv01731
Plaintiff: Alkiviades David, FilmOn TV Ltd., Filmon TV INC and others
Petitioner: Comcast
Defendant: Thomas V Girardi, Lisa Bloom, Allred Maroko & Goldberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff: Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MacLeslie v. Zephyr Theatre, The et al
as 0:2023cv00023
Plaintiff: Bil MacLeslie
Defendant: Zephyr Theatre, The doing business as Only A Dim Image Productions, Inc., Calyssa Hall, Nicole Bartelt and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 2:2022cv03668
Defendant: The 3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Plaintiff: Red Cliff Band of Lake Superior Chippewa and Red Cliff Band of Lake Superior Chippewa Indians
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 3:2022cv00570
Plaintiff: Red Cliff Band Of Lake Superior Chippewa Indians and Red Cliff Band of Lake Superior Chippewa
Defendant: The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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