District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 74
Nyitray et al v. LaFranca et al
as 1:2018cv00847
Defendant: Franco LaFranca, Roberto Leonardi, Dave Tinwalde
Plaintiff: David L. Nyitray, III , Isea Marichalar
Cause Of Action: Racketeering (RICO) Act
Eaton, County of v. Purdue Pharma, L.P. et al
as 1:2018cv00823
Plaintiff: Eaton, County of
Defendant: Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Collier v. LoGiudice et al
as 1:2018cv00805
Defendant: Maurizio LoGiudice, Mandy Tithof, Giovanna LoGiudice
Plaintiff: Monica Collier
Cause Of Action: Racketeering (RICO) Act
Wells Fargo Bank, N.A. v. Kanerva
as 2:2018cv00114
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Russell A. Kanerva
Cause Of Action: Petition for Removal- Civil Rights Act
Torres v. Vitale et al
as 1:2018cv00766
Defendant: Salvatore Vitale , Belinda Pierson , Agostino 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
Oceana, County of v. Purdue Pharma L.P. et al
as 1:2018cv00274
Plaintiff: Oceana, County of
Defendant: Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: Racketeering (RICO) Act
Iron Mountain, City of v. Purdue Pharma L.P. et al
as 2:2018cv00037
Plaintiff: Iron Mountain, City of
Defendant: Purdue Pharma L.P., Cephalon, Inc., Teva Pharmacutical Industries, Ltd and others
Cause Of Action: Racketeering (RICO) Act

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