Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 668
Miccosukee Tribe of Indians of Florida v. AmerisourceBergen Drug Corporation et al
as 1:2019cv20618
Defendant: Teva Pharmaceuticals USA, Inc., Purdue Pharma, Inc., McKesson Corporation and others
Plaintiff: Miccosukee Tribe of Indians of Florida
Cause Of Action: Racketeering (RICO) Act
City of Coconut Creek, Florida v. Purdue Pharma L.P. et al
as 0:2019cv60364
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., McKesson Corporation and others
Plaintiff: City of Coconut Creek, Florida
Cause Of Action: Racketeering (RICO) Act
The City of Miramar, Florida v. Purdue Pharma L.P. et al
as 0:2019cv60313
Defendant: McKesson Corporation, CVS Vero, Florida Distribution, L.L.C., Purdue Pharma L.P. and others
Plaintiff: The City of Miramar, Florida
Cause Of Action: Racketeering (RICO) Act
The City of Pompano Beach, Florida v. Purdue Pharma L.P. et al
as 0:2019cv60305
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., Beverly Sackler and others
Plaintiff: The City of Pompano Beach, Florida
Cause Of Action: Racketeering (RICO) Act
RAMANATHAN et al v. FINANCIAL ALLIANCE LTD et al
as 1:2018cv25398
Defendant: STREAM NETWORK ADVISORY LTD, OLEG LILLEVALI, FINANCIAL ALLIANCE LTD and others
Plaintiff: SVITLANA SHCHERBAKOVA, TIGRAN POGOSYAN, ALEXEY KHOMYAKOV and others
Cause Of Action: Racketeering (RICO) Act
Millhorn v. Swedish Covenant Hospital et al
as 9:2018cv81722
Defendant: Amita Health Adventist Medical Center, Chicago Fire Department, Swedish Covenant Hospital and others
Plaintiff: Carolyn Nicole Millhorn
Cause Of Action: Civil Rights
City of Deerfield Beach, Florida v. Purdue Pharma L.P. et al
as 0:2018cv63076
Defendant: CVS VERO FLORIDA DISTRIBUTION, L.L.C., McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff: City of Deerfield Beach, Florida
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC v. Huahai US Inc. et al
as 1:2018cv25260
Defendant: Teva Pharmaceuticals USA, Inc., Prinston Pharmaceutical, Inc., Solco Healthcare U.S., LLC and others
Plaintiff: MSP Recovery Claims Series LLC
Cause Of Action: Racketeering (RICO) Act
The City of Pembroke Pines, Florida v. Purdue Pharma L.P. et al
as 0:2018cv62995
Defendant: McKesson Corporation, CVS Vero, Florida Distribution, L.L.C., Purdue Pharma L.P. and others
Plaintiff: The City of Pembroke Pines, Florida
Cause Of Action: Racketeering (RICO) Act
Matos Rodriguez et al v. Pan American Health Organization
as 1:2018cv24995
Plaintiff: Ramona Matos Rodriguez, Tatiana Carballo Gomez, Russela Margarita Rivero Sarabia and others
Defendant: Pan American Health Organization, Joaquin Molina, Does No. 1-10 and others
Cause Of Action: Racketeering (RICO) Act

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