Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 4,720
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff: L. G., O. R., D. C. and others
Defendant: Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Santa Monica-Malibu Unified School District v. Meta Platforms, Inc. et al
as 4:2024cv01008
Plaintiff: Santa Monica-Malibu Unified School District
Defendant: Meta Platforms, Inc., FACEBOOK PAYMENTS INSTAGRAM, LLC, SICULUS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smith v. Novoa et al We have downloadable decisions or orders for this case
as 1:2024cv00221
Plaintiff: Candace Smith
Defendant: Dannette Novoa, Triple A Insurance and The City of Clovis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cook v. Mount Vernon Police Department We have downloadable decisions or orders for this case
as 2:2024cv00116
Plaintiff: Monica Lynne Cook
Defendant: Mt Vernon Police Department and Mount Vernon Police Department
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff: AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant: HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Henderson County School District, By and Through the Henderson County Board of Education v. Meta Platforms, Inc. et al
as 4:2024cv01260
Plaintiff: Henderson County School District, By and Through the Henderson County Board of Education
Defendant: Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Todd Michael Schultz v. David T. Bristow et al
as 2:2024cv00764
Plaintiff: Todd Michael Schultz
Defendant: Hon David T. Bristow, CA Central Division District Court-Riverside, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zainal Alireza et al v. David Bren et al
as 2:2024cv00686
Plaintiff: ZAINAL ALIREZA and ELHAM ALSULAIMAN
Defendant: David Bren, The Bunker Master Holdings LLC, The Bunker LA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Christine Forrester v. Mohamad A. Reshad et al
as 2:2024cv00373
Plaintiff: Christine Forrester
Defendant: Mohamad A. Reshad, ArtLab Dentistry Dental Office of Dr. Reshad and Ted Conley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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