District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 108
Streiter v. Purdue Pharma L.P. et al
as 3:2018cv01425
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Nadja Streiter
Cause Of Action: Diversity-Racketeering (RICO) Act
Khan v. BAB Developers, Inc. et al
as 3:2018cv01268
Plaintiff: Khizar Khan
Defendant: BAB Developers, Inc., Nelson Berry, John Doe and others
Cause Of Action: Racketeering (RICO) Act
Chien v. Freer et al We have downloadable decisions or orders for this case
as 3:2018cv00253
Plaintiff: Andrew Chien
Defendant: Richard J. Freer, People's Bank
Cause Of Action: Fed. Question
Smith v. Lifevantage Corporation et al
as 3:2018cv00135
Plaintiff: Brian Smith
Defendant: Lifevantage Corporation , Darren Jensen , Justin Rose and others
Cause Of Action: Racketeering (RICO) Act
Teamsters Local 671 Health Services and Insurance Plan v. Purdue Pharma, LP et al
as 3:2017cv02093
Plaintiff: Teamsters Local 671 Health Services and Insurance Plan
Defendant: Purdue Pharma, LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
IBEW Local 90 Benefits Plan v. Purdue Pharma, LP et al
as 3:2017cv02095
Plaintiff: IBEW Local 90 Benefits Plan
Defendant: Purdue Pharma, LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff: China Petrochemical Development Corporation
Defendant: Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: Racketeering (RICO) Act
Chien v. Barron et al We have downloadable decisions or orders for this case
as 3:2017cv01654
Plaintiff: Andrew Chien
Defendant: Future Fintech Group Inc., HongKe Xue
Cause Of Action: Racketeering (RICO) Act
Proxysoft Worldwide, Inc. v. Flosscare Worldwide, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01262
Plaintiff: Proxysoft Worldwide, Inc.
Defendant: Flosscare Worldwide, Inc. , Island Brook LLC , Vikram Construction, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Palmer et al v. Turgeon et al
as 3:2017cv00608
Plaintiff: Christina Palmer , Tommy Blardo
Defendant: Michael Turgeon, William Kadish, Scott Kadish and others
Cause Of Action: Racketeering (RICO) Act

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