US District Court for the Northern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 52
Reddy v. Abitbol et al We have downloadable decisions or orders for this case
as 5:2019cv01493
Defendant: Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff: Deepika Reddy
Cause Of Action: Racketeering (RICO) Act
Persico v. Cassadei et al
as 1:2019cv00541
Defendant: Cassadei & Neri, Michael F. Cassadei, Annmarie Neri
Plaintiff: George P. Persico
Cause Of Action: Diversity-Contract Dispute
Sun v. Cuomo We have downloadable decisions or orders for this case
as 1:2019cv00497
Plaintiff: Xiu Jian Sun
Defendant: Andrew M. Cuomo
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
The City of Rome, New York v. Purdue Pharma, L.P. et al
as 6:2019cv00376
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: The City of Rome, New York
Cause Of Action: Racketeering (RICO) Act
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant: Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff: The County of Albany, New York
Cause Of Action: Racketeering (RICO) Act
Saint Regis Mohawk Tribe v. Purdue Pharma, L.P. et al
as 8:2018cv01478
Defendant: Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff: Saint Regis Mohawk Tribe
Cause Of Action: Racketeering (RICO) Act
City of Utica, New York v. Purdue Pharma, L.P. et al
as 6:2018cv01394
Defendant: Specgx, LLC, Janssen Pharmaceutica Inc., Mallinckrodt, LLC and others
Plaintiff: City of Utica, New York
Cause Of Action: Racketeering (RICO) Act
City of Syracuse, New York v. Purdue Pharma, L.P. et al
as 5:2018cv01184
Defendant: Specgx, LLC, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: City of Syracuse, New York
Cause Of Action: Racketeering (RICO) Act
Village of Herkimer, New York v. Purdue Pharma, L.P. et al
as 6:2018cv00797
Defendant: McKesson Corporation, Purdue Pharma, Inc., INSYS Theraputics, Inc. and others
Plaintiff: Village of Herkimer, New York
Cause Of Action: Racketeering (RICO) Act
Carroll v. U.S. Equities Corp. et al We have downloadable decisions or orders for this case
as 1:2018cv00667
Plaintiff: Robert Carroll
Defendant: U.S. Equities Corp., Linda Strumpf, Hal Siegel and others
Cause Of Action: Fair Debt Collection Act

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