US District Court for the Northern District of West Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 59
Sharpe v. State et al
as 3:2023cv00175
Plaintiff: Gordon A. Sharpe
Defendant: State, Berkeley County Magistrate Court, WV Division of Motor Vehicle and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Meeks v. Martin et al We have downloadable decisions or orders for this case
as 1:2019cv00144
Defendant: Rob McClung, Tom Joyce and Joe Martin
Plaintiff: Byron Meeks
Cause Of Action: 18 U.S.C. § 1961
CITY OF CHARLES TOWN v. AMERISOURCE BERGEN DRUG CORP. et al
as 3:2019cv00040
Defendant: SPECGX, LLC, HARVARD DRUG GROUP, MI, ALLERGAN SALES, LLC and others
Plaintiff: CITY OF CHARLES TOWN
Cause Of Action: 18 U.S.C. § 1961
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al We have downloadable decisions or orders for this case
as 1:2018cv00125
Plaintiff: US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant: Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: 28 U.S.C. § 1331
POCAHONTAS COUNTY COMMISSION v. Purdue Pharmaceutical Products, LP et al
as 2:2018cv00034
Plaintiff: POCAHONTAS COUNTY COMMISSION
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Morgan County Commission v. Purdue Pharmaceutical Products, LP et al
as 3:2018cv00044
Plaintiff: Morgan County Commission
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Jefferson County Commission v. Purdue Pharmaceutical Products, LP et al
as 3:2017cv00144
Plaintiff: Jefferson County Commission
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Berkeley County Council v. Purdue Pharmaceutical Products, LP et al
as 3:2017cv00143
Plaintiff: Berkeley County Council
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Rea v. Staats et al
as 1:2016cv00084
Plaintiff: William Rea, Jr.
Defendant: Edward H. Staats, III, Nicollete D. Staats, Mary Lou Sholes and others
Cause Of Action: 18 U.S.C. § 1964
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant: Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: 28 U.S.C. § 1332

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