US District Court for the Eastern District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 180
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv00277
Plaintiff: Board Of Supervisors Of Accomack County
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
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv00276
Defendant: Evernorth Health Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mahdi El v. Booker et al
as 4:2024cv00023
Plaintiff: Isa Abdalhah El Mahdi El
Defendant: Ellen Regina Booker and DBA/C & E Enterprise
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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
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
City of Alexandria, Virginia v. Eli Lilly and Company et al
as 1:2023cv01547
Plaintiff: City of Alexandria, Virginia
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Evernorth Health, Inc. (Formerly Express Scripts Holding Company) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
County Board of Arlington County, Virginia v. Eli Lilly and Company et al
as 1:2023cv01504
Plaintiff: County Board of Arlington 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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