District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 26
Soileau v. Purdue Pharma L P et al
as 6:2018cv00125
Plaintiff: Edrick Soileau
Defendant: Purdue Pharma L P, Purdue Pharma Inc, Purdue Frederick Co Inc and others
Cause Of Action: Diversity-Notice of Removal
Russell v. Purdue Pharma L P et al
as 3:2018cv00094
Plaintiff: Jay Russell
Defendant: Purdue Pharma L P , Purdue Pharma Inc , Purdue Frederick Co Inc and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Craft v. Purdue Pharma L P et al
as 2:2018cv00053
Defendant: Purdue Pharma L P , Purdue Pharma Inc , Purdue Frederick Co Inc and others
Plaintiff: John Craft
Cause Of Action: Diversity-Racketeering (RICO) Act
Richardson v. Purdue Pharma L P et al
as 5:2018cv00054
Plaintiff: Ronald Richardson
Defendant: Purdue Pharma L P , Purdue Pharma Inc , Purdue Frederick Co Inc and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Hebert v. Purdue Pharma L P et al
as 2:2018cv00055
Plaintiff: Douglas Hebert, III
Defendant: Purdue Pharma L P , Purdue Pharma Inc , Purdue Frederick Co Inc and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Unimin Corp v. Trilogy Mining and Development, LLC et al
as 6:2017cv00667
Plaintiff: Unimin Corp
Defendant: Trilogy Mining & Development L L C, Nexus Energy Power Group Inc, Manticore Resources L L C and others
Cause Of Action: Racketeering (RICO) Act
Sunland Construction, Inc. v. Borek et al
as 6:2017cv00539
Plaintiff: Sunland Construction, Inc.
Defendant: Richard Borek, Jr., Statix Enterprises, LLC
Cause Of Action: Racketeering (RICO) Act
Sunland Construction Inc v. Borek et al
as 6:2017cv00540
Plaintiff: Sunland Construction Inc
Defendant: Richard Borek, Jr, Statix Enterprises L L C
Cause Of Action: Racketeering (RICO) Act
Allied Services Division Welfare Fund v. Takeda Pharmaceuticals International, Inc. et al
as 6:2016cv00285
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
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff: John J Cummings, III , Cummings Cummings & Dudenhefer A P L C , Little Pine Island Corp
Counter_defendant: John J Cummings, III , Cummings Cummings & Dudenhefer A P L C , Little Pine Island Corp
Defendant: Capitol Properties L L C , Nantucket Plaza L L C , Jack Singleton and others
Counter_claimant: Capitol Properties L L C , Jack Singleton , Nantucket Plaza L L C and others
Intervenor_plaintiff: Christina Singleton
Third_party_plaintiff: Capitol Properties L L C , Nantucket Plaza L L C , Jack Singleton and others
Third_party_defendant: Maggie D L L C , Peter J Babin, III , S H J J L L C
Cause Of Action: Petition for Removal- Racketeering (RICO)

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