US District Court for the Northern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 71
Serenity Alpha, LLC et al v. Northway Mining, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00501
Defendant: Dror Svorai, Northway Mining, LLC, Hudson Data Center, Inc. and others
Plaintiff: Serenity Alpha, LLC, MinedMap, Inc. and 9384-2557 Quebec Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sun v. Cuomo We have downloadable decisions or orders for this case
as 1:2019cv00497
Plaintiff: Xiu Jian Sun
Defendant: Andrew M. Cuomo
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
The City of Rome, New York v. Purdue Pharma, L.P. et al
as 6:2019cv00376
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: The City of Rome, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant: Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff: The County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saint Regis Mohawk Tribe v. Purdue Pharma, L.P. et al
as 8:2018cv01478
Defendant: Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff: Saint Regis Mohawk Tribe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Utica, New York v. Purdue Pharma, L.P. et al
as 6:2018cv01394
Defendant: Specgx, LLC, Janssen Pharmaceutica Inc., Mallinckrodt, LLC and others
Plaintiff: City of Utica, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Syracuse, New York v. Purdue Pharma, L.P. et al
as 5:2018cv01184
Defendant: Specgx, LLC, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: City of Syracuse, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Village of Herkimer, New York v. Purdue Pharma, L.P. et al
as 6:2018cv00797
Defendant: McKesson Corporation, Purdue Pharma, Inc., INSYS Theraputics, Inc. and others
Plaintiff: Village of Herkimer, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carroll v. U.S. Equities Corp. et al We have downloadable decisions or orders for this case
as 1:2018cv00667
Defendant: Wing Lam, U.S. Equities Corp., Linda Strumpf and others
Plaintiff: Robert Carroll
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Brewer v. Brewer et al We have downloadable decisions or orders for this case
as 3:2018cv00399
Defendant: Margaret Immel Brewer, Eric Channing Brewer and Robert Martin Brewer
Plaintiff: Robert Brewer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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