The RICO Enterprise and the Racketeering Actors
The complaint pleads a continuing unit organized around control of TopDevz, legal and operational activity, and monetization of the disputed business assets. Select any portrait or company to open its complete record-linked dossier.
- 16
- mapped people and entities
- 12
- people
- 4
- companies and organizations
- 6
- functional groups
Principal organizer
The pleaded leadership role at the center of the control, money, and successor-operation paths.
Legal cover
Counsel roles tied to arbitration, company appearances, confirmation, and related litigation.
Operational executors
Roles tied to accounts, systems, company operations, and the transition to Talentcrowd.
Support / post-petition
Roles appearing in later legal, bankruptcy, communications, and evidence-related records.
Associated actors — coordinated with Davis to pressure the witness
Associated roles mapped to the witness-pressure and intimidation chapter.
Instrumentalities & successor
Companies mapped to source funds, intermediary movement, successor operations, and the disputed business assets.
Company or organization
Talentcrowd, LLC
vehicle
3 linked records
Open dossier
Company or organization
Porter Consulting, LLC
source
4 linked records
Open dossier
Company or organization
Mason Building & Design, LLC
intermediary
3 linked records
Open dossier
Company or organization
GBQ Partners LLC
successor
Cited conduct in dossier
Open dossier
Move from the role map to the supporting record
Compare complete dossiers, test the pleaded predicate categories, or open the cited filings and focused proof clips.