District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 367
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. Ironbound M.R.I. L.L.C. et al
as 2:2018cv00760
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: Ironbound M.R.I. L.L.C., Cliffside Park Imaging & Diagnostic Center, L.L.C., Michael Davit and others
Cause Of Action: Racketeering (RICO) Act
THE TOWNSHIP OF BLOOMFIELD, NEW JERSEY v. PURDUE PHARMA, L.P. et al
as 2:2017cv13462
Plaintiff: THE TOWNSHIP OF BLOOMFIELD, NEW JERSEY
Defendant: PURDUE PHARMA, L.P., PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Racketeering (RICO) Act
THE TOWNSHIP OF BLOOMFIELD, NEW JERSEY v. PURDUE PHARMA, L.P. et al
as 3:2017cv13462
Plaintiff: THE TOWNSHIP OF BLOOMFIELD, NEW JERSEY
Defendant: PURDUE PHARMA, L.P., PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Racketeering (RICO) Act
PRESCOTT et al v. CVS HEALTH CORPORATION et al
as 3:2017cv13066
Plaintiff: JEANINE PRESCOTT , MICHAEL BEWLEY , SCOTT STUMELLO and others
Defendant: CVS HEALTH CORPORATION , CAREMARK RX, L.L.C., CAREMARK RX, INC. and others
Cause Of Action: Racketeering (RICO) Act
TOWNSHIP OF IRVINGTON v. PURDUE PHARMA L.P. et al
as 2:2017cv12155
Defendant: PURDUE PHARMA L.P., PURDUE PHARMA, INC., PURDUE FREDERICK COMPANY and others
Plaintiff: TOWNSHIP OF IRVINGTON
Cause Of Action: Racketeering (RICO) Act
BEWLEY et al v. CVS HEALTH CORPORATION et al
as 3:2017cv12031
Plaintiff: MICHAEL BEWLEY , JULIA BOSS , TYPE 1 DIABETES DEFENSE FOUNDATION
Defendant: CVS HEALTH CORPORATION , CAREMARK RX, L.L.C., CAREMARK RX, INC. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PENNSAUKEN SPINE AND REHAB P.C. et al
as 1:2017cv11727
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE CO. and others
Defendant: PENNSAUKEN SPINE AND REHAB P.C. , DOMINIC MARIANI, D.C. , MARK A BOLINGER, D.C. and others
Cause Of Action: Racketeering (RICO) Act
Ruth Johnson v. OptumRX Inc. et al
as 3:2017cv07198
Plaintiff: RUTH JOHNSON
Defendant: Optumrx Inc., NOVO NORDISK INC.
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, et al
as 2:2017cv06620
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, BOUND BROOK FAMILY CHIROPRACTIC CENTER, JOSEPH D. D'AGOSTINI, D.C. and others
Cause Of Action: Racketeering (RICO) Act
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05899
Plaintiff: INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant: EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: Racketeering (RICO) Act

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