West Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 77
Jefferson County Commission v. Purdue Pharmaceutical Products, LP et al
as 3:2017cv00144
Plaintiff: Jefferson County Commission
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Berkeley County Council v. Purdue Pharmaceutical Products, LP et al
as 3:2017cv00143
Plaintiff: Berkeley County Council
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Campbell et al v. Virginia Meadows, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv08696
Plaintiff: Danny Campbell , Sarah Campbell , Joshua Powell and others
Defendant: Virginia Meadows, LLC, Cornerstone Customs, Inc., Old Colony Company and others
Cause Of Action: 18 U.S.C. § 1962
Rea v. Staats et al
as 1:2016cv00084
Plaintiff: William Rea, Jr.
Defendant: Edward H. Staats, III, Nicollete D. Staats, Mary Lou Sholes and others
Cause Of Action: 18 U.S.C. § 1964
Stevens v. Boston Scientific Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv00265
Plaintiff: Teresa L. Stevens
Defendant: Boston Scientific Corporation , EMAI Plastic Raw Materal Co, Ltd., Proxy Biomedical Limited and others
Cause Of Action: 18 U.S.C. § 1962
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant: Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: 28 U.S.C. § 1332
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lindroth et al v. Athene Annuity and Life Company et al
as 2:2015cv00141
Plaintiff: Richard J. Lindroth and Marianne B. Lindroth
Defendant: Athene Annuity and Life Company and Aviva
Cause Of Action: 18 U.S.C. § 1964
Moore v. Kagler et al We have downloadable decisions or orders for this case
as 5:2014cv00033
Plaintiff: Harry W. Moore
Defendant: Robert W. Kagler, Marshall County Commission, Hayhurst Company and others
Cause Of Action: 18 U.S.C. § 1962
Knisely v. National Better Living Association, Inc et al We have downloadable decisions or orders for this case
as 3:2014cv00015
Plaintiff: David Knisely
Defendant: National Better Living Association, Inc , American Medical and Life Insurance Company and John/Jane Does
Cause Of Action: 28 U.S.C. § 1331

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