Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,618
Government Employees Insurance Co. et al v. Active Medical Care, P.C. et al
as 2:2024cv10909
Defendant: Ednan Sheikh, M.D., Active Medical Care, P.C. and NJ Pain & Spine, PC
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO., GEICO INDEMNITY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
David Cubby v. City of Paterson, et al
as 24-3216
Plaintiff: DAVID R. CUBBY
Defendant: JOHN MEOLA, STATE OF NEW JERSEY, TD BANK NA and others
SCHOOL BOARD OF CHARLOTTE COUNTY FLORIDA v. ELI LILLY AND COMPANY et al
as 2:2024cv10828
Defendant: UNITEDHEALTH GROUP, INC., ELI LILLY AND COMPANY, ESI MAIL PHARMACY SERVICES, INC. and others
Plaintiff: SCHOOL BOARD OF CHARLOTTE COUNTY FLORIDA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA v. ELI LILLY AND COMPANY et al
as 2:2024cv10798
Defendant: OPTUMRX INC., ELI LILLY AND COMPANY, CAREMARK PCS HEALTH, LLC and others
Plaintiff: MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. APPLE et al
as 2:2024cv10805
Defendant: Sunflower Ltd., B-Two Operations Ltd., High 5 Entertainment, LLC and others
Plaintiff: Julian Bargo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FARAGALLA v. DEFENDANT 1 et al
as 2:2024cv10751
Defendant: DEFENDANT 1, Nora, Susan and others
Plaintiff: RAAFAT FARAGALLA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
CITY OF NEWPORT NEWS, VIRGINIA v. ELI LILLY AND COMPANY et al
as 2:2024cv10766
Defendant: SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC., CAREMARK RX, LLC and others
Plaintiff: CITY OF NEWPORT NEWS, VIRGINIA
Unknown: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BUTLER AREA SCHOOL DISTRICT v. ELI LILLY AND COMPANY et al
as 2:2024cv10735
Defendant: OPTUMRX, INC., UnitedHealthcare Insurance Co., CAREMARK PCS HEALTH, LLC and others
Plaintiff: BUTLER AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SCHOOL DISTRICT OF GREATER JOHNSTOWN v. ELI LILLY AND COMPANY et al
as 2:2024cv10719
Defendant: ELI LILLY AND COMPANY, CAREMARK PCS HEALTH, LLC, OPTUMRX, INC. and others
Plaintiff: SCHOOL DISTRICT OF GREATER JOHNSTOWN
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITY OF HUNTINGTON, WEST VIRGINIA v. ELI LILLY AND COMPANY et al
as 2:2024cv10684
Plaintiff: CITY OF HUNTINGTON, WEST VIRGINIA
Defendant: EXPRESS SCRIPTS, NOVO NORDISK INC., EXPRESS SCRIPTS, INC. and others
Unknown: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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