Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 820
Montgomery County, Maryland v. Juul Labs, Inc. et al
as 8:2019cv02981
Defendant: Juul Labs, Inc., Altria Group, Inc.
Plaintiff: Montgomery County, Maryland
Cause Of Action: Racketeering (RICO) Act
Columbia South Carolina, City of v. Purdue Pharma LP et al
as 3:2019cv02893
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Mallinckrodt LLC and others
Plaintiff: Columbia South Carolina, City of
Cause Of Action: Racketeering (RICO) Act
Dingle v. Baggett et al
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: Racketeering (RICO) Act
County of Somerset, Maryland v. Cephalon, Inc. et al
as 1:2019cv02763
Defendant: Walgreens Boots Alliance, Inc., Abbott Laboratories, McKesson Corporation and others
Plaintiff: County of Somerset, Maryland
Cause Of Action: Racketeering (RICO) Act
County of Somerset, Maryland v. Cephalon, Inc. et al
as 8:2019cv02763
Defendant: Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: County of Somerset, Maryland
Cause Of Action: Racketeering (RICO) Act
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant: DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff: OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: Racketeering (RICO) Act
Bagley v. Jerret Disc 3
as 8:2019cv02698
Plaintiff: R #23 Ronald B. Bagley
Defendant: Jerret Disc 3
Cause Of Action: Racketeering (RICO) Act
Bagley v. Johnson et al
as 8:2019cv02695
Plaintiff: Ronald Bagley
Defendant: IRS Security Officer, J. Johnson
Cause Of Action: Racketeering (RICO) Act
Wise County Board of Supervisors v. Amerisourcebergen Drug Corporation et al
as 2:2019cv00039
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Wise County Board of Supervisors
Cause Of Action: Racketeering (RICO) Act
Nunes v. Fusion GPS, et al
as 1:2019cv01148
Defendant: Campaign for Accountability, Inc., Glenn Simpson, Fusion GPS a/k/a Bean, LLC
Plaintiff: Devin G. Nunes
Cause Of Action: Racketeering (RICO) Act

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