Comprehensive guide to Racketeer Influenced And Corrupt Organizations Act Rico cases, courts, and legal analysis.
Vaughn Gardner v. Todd Blanche, decided by Fourth Circuit on April 14, 2026, resulted in a plaintiff win outcome. The Fourth Circuit affirmed the district court's denial of a motion to dismiss a compl...
Thomas O'Neal v. American Shaman Franchise Systems, Inc., decided by Eleventh Circuit on February 11, 2026, resulted in a defendant win outcome. The Eleventh Circuit affirmed the district court's gran...
Clemente Properties, Inc. v. Pierluisi-Urrutia, decided by First Circuit on January 16, 2026, resulted in a defendant win outcome. The core dispute involved whether Clemente Properties, Inc. (CPI) was...
Cabell County Commission v. Amerisourcebergen Drug Corporation, decided by Fourth Circuit on October 28, 2025, resulted in a defendant win outcome. The Fourth Circuit affirmed the district court's dis...
City of Huntington, West Virginia v. Amerisourcebergen Drug Corporation, decided by Fourth Circuit on October 28, 2025, resulted in a defendant win outcome. The Fourth Circuit affirmed the district co...
Helmerich & Payne International Drilling Co. v. Petroleos De Venezuela, S.A., decided by D.C. Circuit on October 3, 2025, resulted in a defendant win outcome. The core dispute centered on whether a "f...
Fucci v. First American Title Insurance Company, decided by Tenth Circuit on September 10, 2025, resulted in a defendant win outcome. The Tenth Circuit affirmed the district court's dismissal of a law...
Fucci v. First American Title Insurance Company, decided by Tenth Circuit on September 10, 2025, resulted in a defendant win outcome. The Tenth Circuit affirmed the district court's dismissal of a law...
People of the State of California v. Express Scripts, Inc., decided by Ninth Circuit on September 8, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissa...
Hospital Quirurgica Del Sur v. Martin's Point Health Care, Inc., decided by First Circuit on August 19, 2025, resulted in a defendant win outcome. The First Circuit affirmed the district court's dismi...
United States v. Orena, decided by Second Circuit on July 31, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the conviction of Orena for racketeering and conspiracy, finding th...
Fucci v. First American Title Insurance Company, decided by Tenth Circuit on July 22, 2025, resulted in a defendant win outcome. The Tenth Circuit affirmed the district court's dismissal of a lawsuit ...
Melissa Wanna v. RELX Group, PLC, decided by Eighth Circuit on July 10, 2025, resulted in a defendant win outcome. The Eighth Circuit affirmed the district court's dismissal of Melissa Wanna's lawsuit...
United States v. Coonan, decided by Second Circuit on July 9, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's denial of a motion to vacate a conviction for ...
BLOM Bank SAL v. Honickman, decided by Supreme Court of the United States on June 5, 2025, resulted in a defendant win outcome. The Supreme Court affirmed the Second Circuit's decision, holding that a...
BLOM Bank SAL v. Honickman, decided by Supreme Court of the United States on June 5, 2025, resulted in a defendant win outcome. The Supreme Court affirmed the Second Circuit's decision, holding that a...
BLOM Bank SAL v. Honickman, decided by Supreme Court of the United States on June 5, 2025, resulted in a defendant win outcome. The Supreme Court affirmed the Second Circuit's decision, holding that a...
Ethridge v. Samsung SDI, decided by Fifth Circuit on May 14, 2025, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's grant of summary judgment to Samsung SDI, holdin...
Samir Baptista v. Pamela Bondi, decided by Fourth Circuit on May 1, 2025, resulted in a defendant win outcome. The Fourth Circuit affirmed the district court's dismissal of a former inmate's lawsuit a...
David O'Connell v. United States Conference of Catholic Bishops, decided by D.C. Circuit on April 25, 2025, resulted in a defendant win outcome. The plaintiff, David O'Connell, sued the United States ...
City of Martinsville, Virginia v. Express Scripts, Inc., decided by Fourth Circuit on April 8, 2025, resulted in a defendant win outcome. The Fourth Circuit affirmed the district court's dismissal of ...
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