Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 241
City of Alexandria, Virginia v. Eli Lilly and Company et al
as 1:2023cv01547
Plaintiff: City of Alexandria, Virginia
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Evernorth Health, Inc. (Formerly Express Scripts Holding Company) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
County Board of Arlington County, Virginia v. Eli Lilly and Company et al
as 1:2023cv01504
Plaintiff: County Board of Arlington County, Virginia
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff: Robert A. Caplen
Defendant: John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant: Sekas Homes, LTD.
Cross Claimant: Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff: Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant: Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Webb v. Capital Investment Advisors, LLC.
as 1:2022cv01271
Petitioner: Major Mike Webb D/B/A FRIENDS FOR MIKE WEBB (C00591537), D/B/A MAJOR MIKE WEBB FOR CONGRESS (H8VA08167), D/B/A ANGELS OF LIBERTY, D/B/A MAJOR MIKE WEBB FOR VA and Major Mike Webb doing business as Friends for Mike Webb (C00591537) doing business as Major Mike Webb for Congress (H8VA08167) doing business as Angels of Liberty doing business as Major Mike Webb for VA
Respondent: Capital Investment Advisors, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Wilcox v. Davis et al We have downloadable decisions or orders for this case
as 1:2022cv01240
Plaintiff: Dana V. Wilcox
Defendant: The Honorable Rae Oliver Davis, Alanna McCargo, Stewart M. Spettel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Danville, Virginia et al v. McKinsey and Company, Inc.
as 4:2022cv00118
Plaintiff: City of Danville, Virginia, Scott County Board of Supervisors and Wise County Board of Supervisors
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Swartzendruber v. Sentara RMH Medical Center et al We have downloadable decisions or orders for this case
as 5:2022cv00055
Plaintiff: Michael J. Swartzendruber
Defendant: Sentara RMH Medical Center, RMH Medical Group, LLC, United Healthcare Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
French v. NC Financial Solutions, LLC et al
as 1:2022cv00780
Plaintiff: Meredith Lee Wright French
Defendant: NC Financial Solutions, LLC and NC Financial Solutions Of Utah, LLC d/b/a NetCredit
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rivers v. Wynne et al We have downloadable decisions or orders for this case
as 6:2022cv00034
Defendant: Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff: Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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