District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 76
Muskegon, County of v. Purdue Pharma L.P. et al
as 1:2018cv01155
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Muskegon, County of
Cause Of Action: Racketeering (RICO) Act
Branch County, Michigan v. Purdue Pharma L.P. et al
as 1:2018cv00983
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Branch County, Michigan
Cause Of Action: Racketeering (RICO) Act
Nyitray et al v. LaFranca et al
as 1:2018cv00847
Plaintiff: Isea Marichalar, David L Nyitray, III, David L. Nyitray, III
Defendant: Dave Tinwalde, Roberto Leonardi, Franco LaFranca
Cause Of Action: Racketeering (RICO) Act
Eaton, County of v. Purdue Pharma, L.P. et al
as 1:2018cv00823
Defendant: SpecGx, LLC, McKesson Corporation, Endo Health Solutions, Inc. and others
Plaintiff: Eaton, County of
Cause Of Action: Racketeering (RICO) Act
Collier v. LoGiudice et al
as 1:2018cv00805
Plaintiff: Monica Collier
Defendant: Maurizio LoGiudice, Giovanna LoGiudice, Mandy Tithof
Cause Of Action: Racketeering (RICO) Act
Wells Fargo Bank, N.A. v. Kanerva
as 2:2018cv00114
Defendant: Russell A. Kanerva
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal- Civil Rights Act
Torres v. Vitale et al
as 1:2018cv00766
Defendant: Belinda Pierson, Angela LoGiudice-Polizzi, Salvatore Vitale and others
Plaintiff: Emilio Torres
Cause Of Action: Racketeering (RICO) Act
Ortiz et al v. Williams et al
as 1:2018cv00560
Plaintiff: Gregorio Cruz Ortiz , Joel Almaraz De La Cruz
Defendant: Lawrence Williams , Manzana, LLC
Cause Of Action: Petition for Removal- Racketeering (RICO)
Mimi's Sweet Shop, Inc. v. Lansing Township Downtown Development Authority, Charter Township of et al
as 1:2018cv00337
Plaintiff: Mimi's Sweet Shop, Inc.
Defendant: Lansing Downtown Development Authority, Charter Township of , Michael G. Eyde , Steven M. Hayward and others
Cause Of Action: Racketeering (RICO) Act
Grand Rapids, City of v. Purdue Pharma L.P. et al
as 1:2018cv00327
Plaintiff: Grand Rapids, City of
Defendant: Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: Racketeering (RICO) Act

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