1 a/k/a Anna Racketeering Class Action
Last verified October 10, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases
Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.
Where this case stands
In litigation
The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.
Pending in the District Court, C.D. California (No. 2:24-cv-06628).
- August 6, 2024Case filed
What happened
A proposed class action against 1 a/k/a Anna, apparently concerning alleged racketeering and corrupt organization activities under the federal RICO statute. The caption and docket do not provide further details about the underlying allegations or the proposed class.
Do you qualify?
No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.
How to file
There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.
Common questions
- Can I file a claim in the 1 a/k/a Anna Racketeering Class Action case?
- No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed August 6, 2024 in the District Court, C.D. California (No. 2:24-cv-06628).What a class action lawsuit is →
- Who are the attorneys in the 1 a/k/a Anna Racketeering Class Action?
- For the plaintiffs: Debra Nicole Guntner (Willkie Farr and Gallagher LLP); Daniel J. Thornburgh (Aylstock Witkin Kreis and Overholtz PLLC); Bryan F. Aylstock (Aylstock Witkin Kreis and Overholtz PLLC); Kiley Lynn Grombacher (Bradley Grombacher LLP). For 1 a/k/a Anna: Jacek W. Lentz (Lentz Law Firm PC); Arnold A. Spencer (Spencer and Associates). From the public court docket.
Who's involved
Plaintiffs
- Seyed Majid Sadegi
Defendants
- JOHN DOE DEFENDANTS 1-5
- LUCY LOU
- SAVIKAH THIPPAYAKATHA
- NATTARIGA SAE-POO
- PAWEENA CHAIWICHA
- TOPBET TECH CORP.
- Kenneth Kermit Argo
- John Doe
+ 1 more
Counsel for plaintiffs
- Debra Nicole GuntnerWillkie Farr and Gallagher LLPRepresents Seyed Majid Sadegi2 tracked casesnguntner@willkie.com · (212) 728-8556
- Daniel J. ThornburghAylstock Witkin Kreis and Overholtz PLLCRepresents Seyed Majid Sadegi2 tracked casesdthornburgh@awkolaw.com · (850) 202-1010
- Bryan F. AylstockAylstock Witkin Kreis and Overholtz PLLCRepresents Seyed Majid Sadegi8 tracked casesbaylstock@awkolaw.com · (850) 916-7450
- Kiley Lynn GrombacherBradley Grombacher LLPRepresents Seyed Majid Sadegi15 tracked caseskgrombacher@bradleygrombacher.com · (805) 270-7100
Counsel for defendants
- Jacek W. LentzLentz Law Firm PCRepresents Kenneth Kermit Argojwl@lentzlawfirm.com · (213) 250-9200
- Arnold A. SpencerSpencer and AssociatesRepresents Kenneth Kermit Argoarnold@aspencerlaw.com · (214) 385-8500
Other cases these firms appear in
- Washington v. Driscoll's, Inc. · Willkie Farr & Gallagher LLP
- Driscoll's Inc. Class Action · Willkie Farr & Gallagher LLP
- Avalos v. Sysco Corporation · Willkie Farr & Gallagher LLP
- Gulshan Management Services Data Breach Class Action · Willkie Farr & Gallagher LLP
- AdaptHealth Corp. Contract Class Action · Aylstock, Witkin, Kreis & Overholtz
From the public court docket, contact details as filed; not an endorsement.
Guides:What is a class action lawsuit?How class membership worksYour options as a class member
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