District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 197
NRO Boston, LLC et al v. Arch Capital Funding et al
as 1:2018cv10060
Plaintiff: NRO Boston, LLC, NRO Edgartown, Jason Indelicato and others
Defendant: Arch Capital Funding , CapCall LLC, Yellowstone Capital, LLC and others
Cause Of Action: Aliens: Complaint for Forfeiture
City of Woburn v. Amerisourcebergen Drug Corporation et al
as 1:2018cv10032
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Plaintiff: City of Woburn
Cause Of Action: Racketeering (RICO) Act
City of Methuen v. Amerisourcebergen Drug Corporation et al
as 1:2018cv10035
Plaintiff: City of Methuen
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
City of Methuen v. Amerisourcebergen Drug Corporation et al
as 3:2018cv10035
Plaintiff: City of Methuen
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
City of Woburn v. Amerisourcebergen Drug Corporation et al
as 3:2018cv10032
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Plaintiff: City of Woburn
Cause Of Action: Racketeering (RICO) Act
City of Greenfield, v. Amerisourcebergen Drug Corporation et al
as 3:2017cv30175
Plaintiff: Greenfield, City of
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Teamsters Health Service and Insurance Plan Local 404 v. PURDUE PHARMA, LP et al
as 1:2017cv12342
Plaintiff: Teamsters Health Service and Insurance Plan Local 404
Defendant: PURDUE PHARMA, LP, PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Racketeering (RICO) Act
Teamsters Health Service and Insurance Plan Local 404 v. PURDUE PHARMA, LP et al
as 3:2017cv12342
Plaintiff: Teamsters Health Service and Insurance Plan Local 404
Defendant: Purdue Pharma, LP, Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Langan v. Smith et al
as 1:2017cv12095
Plaintiff: Richard Langan
Defendant: John H. Smith, AMPM Facility Services Corp, Mary Jane Beauregard and others
Cause Of Action: Racketeering (RICO) Act
Indelicato et al v. Kabbage, Inc. et al
as 1:2017cv11976
Plaintiff: Alice Indelicato , NRO Boston, LLC
Defendant: Kabbage, Inc., Celtic Bank Corporation
Cause Of Action: Racketeering (RICO) Act

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