Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 238
Brewer v. Loancare, LLC
as 2:2019cv00646
Plaintiff: Robert Brewer
Defendant: Loancare, LLC
Cause Of Action: 18 U.S.C. § 1961
Moe v. Teva Pharmaceutical Industries Ltd et al
as 1:2019cv01469
Defendant: Teva Pharmaceuticals USA, Inc., McKesson Corporation, Endo Pharmaceuticals, Inc. and others
Plaintiff: Alexander Moe
Cause Of Action: 18 U.S.C. § 1961
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Blackburn et al v. McGeshick et al
as 3:2019cv00847
Defendant: John Doe Nos. 1-20, Vicki Ackley, Arlyn Ackley, Jr. and others
Plaintiff: Isabel Deleon, Jonathan Armstrong, Whitney Bedwell and others
Cause Of Action: 18 U.S.C. § 1962
Chien v. LeClair et al We have downloadable decisions or orders for this case
as 3:2019cv00814
Defendant: Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson and others
Plaintiff: Andrew Chien
Cause Of Action: 18 U.S.C. § 1961
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961
Nunes v. Fusion GPS, et al Featured Case We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: Campaign for Accountability, Inc., Glenn Simpson, Fusion GPS a/k/a Bean, LLC and others
Plaintiff: Devin G. Nunes
Cause Of Action: 18 U.S.C. § 1964
Galloway et al v. Williams, Jr et al We have downloadable decisions or orders for this case
as 3:2019cv00470
Defendant: Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff: Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
City of Norfolk, VA v. AmerisourceBergen Drug Corporation et al
as 2:2019cv00299
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: City of Norfolk, VA
Cause Of Action: 18 U.S.C. § 1961

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