Featured Racketeer Influenced and Corrupt Organizations - Other Statutes Cases
Hilton v. Apple Inc
as 3:2013cv02167
Plaintiff: Debra Hilton
Defendant: Apple Inc
Cause Of Action: Racketeering (RICO) Act
Cho v. RealNetworks, Inc.
as 1:2012cv04066
Plaintiff: Paul Cho
Defendant: RealNetworks, Inc.
Cause Of Action: Racketeering (RICO) Act
Roberts et al v. UBS AG et al
as 1:2012cv00724
Plaintiffs: Nadia Roberts , Sean Roberts , Bernhard Gubser , Heidi Gubser , Anton Ginzburg and others
Defendants: UBS AG , Michel Guignard, Martin Liechti, Raoul Weil, Christian Bovay and others
Cause Of Action: Racketeering (RICO) Act
Perales v. Fullerton Public Library et al
as 1:2011cv01218
Plaintiff: Azael Dythian Perales
Defendants: Fullerton Public Library, City of Fullerton, Griffin Structures Inc., Swinerton Builders, White House and others
Cause Of Action: Freedom of Information Act
House v. Carrier IQ, Inc et al
as 5:2011cv06200
Plaintiffs: Lawrence Regis House, Jr. and Dao Phong
Defendants: Carrier IQ, Inc and Does 1-100
Cause Of Action: Fed. Question
Terrance Bane v. David Ho et al
as 8:2011cv01541
Plaintiff: Terrance Bane
Defendants: Does and David Ho
Larew v. Larew et al
as 1:2011cv05771
Plaintiff: Rebecca Larew
Defendants: Andrew Larew , Tony Fiorito , John Funiciello , Christine Wojcik , Alan Doyle and others
Cause Of Action: Notice of Removal
PRINCETON FOOTBALL PARTNERS LLC v. FOOTBALL ASSOCIATION OF IRELAND et al
as 3:2011cv05227
Plaintiff: PRINCETON FOOTBALL PARTNERS LLC
Defendants: FOOTBALL ASSOCIATION OF IRELAND, JOHN DELANEY, PADRAIG SMITH and NOEL MOONEY
Cause Of Action: Racketeering (RICO) Act
Segal et al v. Bitar et al
as 1:2011cv04521
Plaintiffs: Steve Segal , Nick Hammer , Robin Hougdahl and Todd Terry
Defendants: Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd., Tiltware, LLC , Vantage, Ltd. and others
Cause Of Action: Racketeering (RICO) Act
DeMetsenare v. Germanotta et al
as 2:2011cv12753
Plaintiff: Caitlin DeMetsenare
Defendants: Stefani Germanotta, Ate My Heart, Inc., Mermaid Music LLC, House of Gaga Publishing Inc., Bravado International Group Merchandising Services Inc. and others
Cause Of Action: Racketeering (RICO) Act
Plum Street Snoballs et al v. SnoWizard, Inc. et al
as 2:2011cv01499
Plaintiffs: Plum Street Snoballs , Theodore Eisenmann , Raggs Supply LP , Special T Ice Co., Inc. , Parasol Flavors, LLC and others
Defendants: SnoWizard, Inc. and Ronald R. Sciortino
Cause Of Action: Trademark Infringement (Lanham Act)
Doe v. Project Fair Bid, Inc. et al
as 2:2011cv00809
Plaintiff: John Doe
Defendants: Project Fair Bid Inc and Does 1-20
Cause Of Action: Racketeering (RICO) Act
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Plaintiff: Kirk Matthew Schultz
Defendants: Nationwide Mutual Fire Insurance Company, Allied Insurance (PCRO), Wells Fargo & Company, Farm Credit East Aca, Huntington National Bank and others
Cause Of Action: Omnibus Crime Control & Safe Streets Act (1968)
Calhoun v. San Diego, County of et al
as 3:2011cv00655
Plaintiff: Bruce Derrick Calhoun
Defendants: San Diego, County of, Pacific View Motel, Sicuia Dyer, Laura Rachel, J.C. and others
Cause Of Action: Racketeering (RICO) Act
DAVIS et al v. COUNTRYWIDE HOME LOANS, INC. et al
as 1:2010cv01303
Plaintiffs: DWAYNE RANSOM DAVIS and MELISA DAVIS
Defendants: BAC GP, LLC, BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, N.A. and COUNTRYWIDE HOME LOANS, INC.
Cause Of Action: Racketeering (RICO) Act
Gray v. Novell, Inc. et al
as 8:2006cv01950
Plaintiff: Wayne R. Gray
Defendants: Novell, Inc., The SCO Group, Inc. and X/Open Company Limited
Cause Of Action: Racketeering (RICO) Act
Apple, Inc v. Devine et al
as 5:2010cv03563
Plaintiff: Apple, Inc
Defendants: Paul Shin Devine and CPK Engineering, Inc
Cause Of Action: Racketeering (RICO) Act
eBay Inc. v. Digital Point Solutions, Inc. et al
as 5:2008cv04052
Plaintiff: eBay Inc.
Defendants: Digital Point Solutions, Inc., Shawn Hogan, Kessler's Flying Circus, Thunderwood Holdings, Inc., Todd Dunning and others
Cause Of Action: Federal Question
Mattern et al v. PushTraffic et al
as 3:2010cv02924
Plaintiffs: Douglas Mattern , Sandra Little , Clarence Forcier , K. Ann Breckenridge , Arline J. Oliphint and others
Defendants: PushTraffic, Incfortune, Dot Intel, LLC, Successrate, Inc., YourAffiliateSuccess and others
Cause Of Action: Racketeering (RICO) Act
The City of New York v. Mountan Tobacco Company et al
as 2:2010cv05783
Plaintiff: The City of New York
Defendants: Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey and Delbert Wheeler , Sr.
Cause Of Action: Racketeering (RICO) Act
