Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,030
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff: Mr. Louis B Antonacci and Louis B Antonacci
Defendant: Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deane v. M&T Bank
as 2:2024cv00075
Plaintiff: Ryan Omowale Deane
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Deane v. First Savings Bank
as 2:2024cv00038
Plaintiff: Ryan Omowale Deane
Defendant: First Savings Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
MSP Recovery Claims, Series LLC v. Lundbeck LLC
as 24-1043
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1, LLC, a Florida limited liability company, MSP RECOVERY CLAIMS SERIES 44, LLC, a Delaware series limited liability company and others
Defendant: LUNDBECK LLC, a Delaware corporation, CARING VOICE COALITION, INC., an Idaho non-profit corporation, THERACOM, LLC, an Ohio corporation and others
FX Aviation Capital LLC v. Hector Guerrero
as 24-1027
Plaintiff: FX AVIATION CAPITAL LLC
Defendant: HECTOR GUERRERO, MARK LIKER, ANATOLY GALUNOV and others
Anne Arundel Co MD v. Eli Lilly and Company et al
as 1:2023cv03518
Plaintiff: Anne Arundel Co MD
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Evernorth Health, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff: Arzo Halima Wardak
Defendant: Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
City of Roanoke, Virginia et al v. Eli Lilly and Company et al
as 7:2023cv00816
Plaintiff: City of Roanoke, Virginia and Roanoke City School Board
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Board of County Commissioners of St. Mary's County, Maryland v. Eli Lilly and Company et al
as 8:2023cv03224
Plaintiff: Board of County Commissioners of St. Mary's County, Maryland and The Board of County Commissioners of St. Mary's County, Maryland
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Henrico County, Virginia v. Eli Lilly and Company et al
as 3:2023cv00782
Plaintiff: Henrico County, Virginia
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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