Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 853
Yates et al v. Chen
as 1:2020cv00247
Plaintiff: Steven W. Yates, Patricia Yates
Defendant: Steven C. Chen
Cause Of Action: Notice of Removal-RICO
LEYSEN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00183
Defendant: ASSOCIATED PHARMACIES, INC., BEVERLY SACKLER, MALLINCKRODT, LLC and others
Plaintiff: Patty Carol Leysen
Cause Of Action: Fed. Question
PENNYMAC LOAN SERVICES, LLC v. JOHNSON et al
as 1:2020cv00175
Defendant: ELCI WIJAYANINGSIH, BRAD JOHNSON
Counter Defendant: EFREN SALDIVAR, ERIKA L. SANCHEZ, ASSURANT, INC. and others
Plaintiff: PENNYMAC LOAN SERVICES, LLC
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2020cv00420
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant and others
Cause Of Action: Racketeering (RICO) Act
STEVENS v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00139
Defendant: THE NORTH CAROLINA MUTUAL WHOLESALE DRUG COMPANY, BEVERLY SACKLER, RITE AID CORPORATION and others
Plaintiff: SUSAN K. STEVENS, ADMINISTRATRIX OF THE ESTATE OF TORIA CAPRI STEVENS, SUSAN K. STEVENS
Cause Of Action: Fed. Question
Williams v. AmerisourceBergen Drug Corporation et al
as 3:2020cv00058
Defendant: Specgx, LLC, Beverly Sackler, Endo Health Solutions, Inc. and others
Plaintiff: Sonji B Williams
Cause Of Action: Racketeering (RICO) Act
Allen et al v. Legal&General America, Inc. et al
as 1:2020cv00175
Plaintiff: Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant: First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: Racketeering (RICO) Act
Sewell v. Weichert
as 8:2020cv00163
Plaintiff: Starsha Sewell, Adele T.
Defendant: Margaret Weichert
Cause Of Action: Racketeering (RICO) Act
ROBINSON et al v. BROOKS et al We have downloadable decisions or orders for this case
as 1:2020cv00047
Defendant: A.L. COLLINS, HEATHER R. ALEXANDER, CASSANDRA L. BROOKS and others
Plaintiff: PEGGY M. H. ROBINSON, APLC, LEONARD A. ROBINSON, PEGGY M. HAIRSTON ROBINSON
Cause Of Action: Diversity-Racketeering (RICO) Act
Goodweather v. Parekh et al
as 1:2020cv00006
Defendant: Nitin Mehta, Dilip Parkeh, Neil Parekh and others
Plaintiff: Melvin Goodweather
Cause Of Action: Racketeering (RICO) Act

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