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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 45
Sofair v. Giga Watt Inc et al
as 2:2018cv00308
Defendant: Giga Watt, Inc., GigaWatt Pte. Ltd., David Mattew Carlson and others
Plaintiff: Refael Sofair
Cause Of Action: 18 U.S.C. § 1961
Chelan County v. Purdue Pharma LP et al
as 2:2018cv00285
Plaintiff: Chelan County
Defendant: McKesson Corporation, Purdue Pharma LP, John and Jane Does 1 through 100 and others
Cause Of Action: 18 U.S.C. § 1961
Whitman County v. Purdue Pharma LP et al
as 2:2018cv00252
Defendant: John and Jane Does 1 through 100, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: Whitman County
Cause Of Action: 18 U.S.C. § 1961
Kittitas County v. Purdue Pharma LP et al
as 1:2018cv03151
Defendant: John and Jane Does 1 through 100, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: Kittitas County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walla Walla County v. Purdue Pharma LP et al
as 4:2018cv05131
Defendant: John and Jane Does 1 through 100, McKesson Corporation, Purdue Pharma LP and others
Plaintiff: Walla Walla County
Cause Of Action: 18 U.S.C. § 1961
Franklin County v. Purdue Pharma LP et al
as 4:2018cv05116
Defendant: John and Jane Does 1 through 100, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: Franklin County
Cause Of Action: 18 U.S.C. § 1961
Spokane County v. Purdue Pharma, L.P. et al
as 2:2018cv00209
Defendant: John and Jane Does 1 through 100, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: Spokane County
Cause Of Action: 18 U.S.C. § 1961
Hainline et al v. Neher et al We have downloadable decisions or orders for this case
as 1:2018cv03082
Plaintiff: John Miles Hainline and United States of America
Defendant: Timothy Neher , Samatha J Gouveia , David Quesnel and others
Cause Of Action: 18 U.S.C. § 241
CASE NUMBER NOT USED FILED IN WRONG COUNTY SEE 17CV5026SMJ
as 1:2017cv03040
Plaintiff: Walters Land and Livestock LLC
Defendant: Perdue Agribusiness LLC
Thirdparty_plaintiff: Perdue Agribusiness LLC
Thirdparty_defendant: Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: 18 U.S.C. § 1961
Walters Land and Livestock LLC v. Perdue Agribusiness LLC
as 4:2017cv05026
Plaintiff: Walters Land and Livestock LLC
Defendant: Perdue Agribusiness LLC
Thirdparty_plaintiff: Perdue Agribusiness LLC
Thirdparty_defendant: Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: 18 U.S.C. § 1961

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