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 178
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
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff: Robert A. Caplen
Defendant: John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant: Sekas Homes, LTD.
Cross Claimant: Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff: Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant: Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?