District of Illinois Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 428
Allied Services Division Welfare Fund v. Takeda Pharmaceuticals International, Inc. et al
as 1:2017cv06862
Plaintiff: Allied Services Division Welfare Fund
Defendant: Takeda Pharmaceuticals International Inc. , Takeda Pharmaceuticals U S A Inc , Takeda Pharmaceutical Co Ltd and others
Cause Of Action: Racketeering (RICO) Act
Shulman et al v. Feiner et al
as 1:2017cv06769
Plaintiff: Ilya Shulman , Dmitry Godin
Defendant: Zvi Feiner, Erez Baver, FNR Healthcare, LLC
Cause Of Action: Racketeering (RICO) Act
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv06225
Plaintiff: Peter Honigmann , Molly Foley
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Fox Valley Volkswagen, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv00876
Plaintiff: People of State of Illinois , People of Alexander County , County of Alexander
Defendant: Amerisourcebergen Drug Corporation , Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv00856
Plaintiff: People of the State of Illinois , People of Jersey County , County of Jersey
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
Grabstald v. Walgreens Boots Alliance, Inc.
as 1:2017cv05789
Plaintiff: David Grabstald
Defendant: Walgreens Boots Alliance, Inc.
Cause Of Action: Racketeering (RICO) Act
Green v. Morningstar, Inc. et al
as 1:2017cv05652
Plaintiff: Michael D Green
Defendant: Morningstar, Inc. , Prudential Investment Management Services LLC , Prudential Retirement Insurance and Annuity Company
Cause Of Action: Racketeering (RICO) Act
Youngblood v. Pioneer Auto Sales Detailing, Inc. et al
as 1:2017cv01313
Plaintiff: Sean Youngblood
Defendant: Pioneer Auto Sales Detailing, Inc. , Marty Goldstein
Cause Of Action: Notice of Removal- Racketeering (RICO)
Leveston v. Moynihan et al
as 1:2017cv04934
Plaintiff: Ronald D Leveston
Defendant: Brian T Moynihan, Ernest J Codilis, Pamela McLean Meyerson
Cause Of Action: Racketeering (RICO) Act
Markou et al v. Equestrien Estates Homeowners Association et al
as 1:2017cv04917
Plaintiff: John Markou, Evmorfia Markou, Demetri Markou
Defendant: Equestrien Estates Homeowners Association , State Farm , Remo Turano and others
Cause Of Action: Federal Question

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