Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 579
Valley Hope Association v. Purdue Pharma L.P. et al
as 2:2018cv02276
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., Cephalon, Inc. and others
Plaintiff: Valley Hope Association
Cause Of Action: Racketeering (RICO) Act
Ogles v. Security Benefit Life Insurance Company et al We have downloadable decisions or orders for this case
as 2:2018cv02265
Plaintiff: Albert Ogles
Defendant: Security Benefit Life Insurance Company, Security Benefit Corporation, Guggenheim Partners, LLC and others
Cause Of Action: Racketeering (RICO) Act
Ad Astra Recovery Services, Inc. v. Heath et al We have downloadable decisions or orders for this case
as 6:2018cv01145
Plaintiff: Ad Astra Recovery Services, Inc.
Defendant: John Clifford Heath, John C. Heath, Attorney at Law, PLLC, Progrexion Holdings, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Frazier et al v. Western Union Company, The et al We have downloadable decisions or orders for this case
as 1:2018cv00998
Defendant: Western Union Company, The , Western Union Financial Services, Inc. , Hikmet Ersek
Plaintiff: Kazmiera Frazier , Mattie Walker
Cause Of Action: Racketeering (RICO) Act
Pratt County, Kansas, Board of Commissioners v. Amerisourcebergen Drug Corporation et al
as 6:2018cv01109
Plaintiff: Pratt County, Kansas, Board of Commissioners
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff: Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant: Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: Racketeering (RICO) Act
Cherokee County, Kansas, Board of Commissioners v. Amerisourcebergen Drug Corporation et al
as 6:2018cv01110
Plaintiff: Cherokee County, Kansas, Board of Commissioners
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv00038
Plaintiff: TradeWarrior , Damon Deru
Defendant: Investment Grade Technologies , Advisers Alpha , David Lyon and others
Cause Of Action: Racketeering (RICO) Act
Northern Arapaho Tribe v. Purdue Pharma LP et al
as 2:2018cv00057
Plaintiff: Northern Arapaho Tribe
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Company and others
Cause Of Action: Racketeering (RICO) Act
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff: Frank Slobig, Judy Slobig
Defendant: Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: Racketeering (RICO) Act

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