District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 388
WHITE v. U.S. BANK N.A. et al
as 1:2018cv10683
Plaintiff: CONNIE WHITE
Defendant: U.S. BANK N.A., RICHARD K. DAVID, PLUESE, BECKER, SALTZMAN, LLC. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CICCONE et al
as 2:2018cv10527
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: ANTONIO CICCONE, JOHN SMITH, ALVIN MICABALO and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO) et al v. BAPTISTE et al
as 2:2018cv10396
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO) , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: KESNOLD BAPTISTE, 21ST CENTURY TOTAL HEALTH CLINIC, P.C., ATA CHAUDHRY and others
Cause Of Action: Racketeering (RICO) Act
COUNTY OF HUDSON v. PURDUE PHARMA L.P. et al
as 2:2018cv09029
Defendant: PURDUE PHARMA L.P. , PURDUE PHARMA INC. , THE PURDUE FREDERICK COMPANY, INC. and others
Plaintiff: COUNTY OF HUDSON
Cause Of Action: Racketeering (RICO) Act
EVANS et al v. BMW OF NORTH AMERICA LLC et al
as 2:2018cv08935
Plaintiff: RICKY EVANS , BRIAN BECKNER , WERNER ROGMANS and others
Defendant: BMW OF NORTH AMERICA LLC, BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT (BMW A.G.), ROBERT BOSCH GMBH and others
Cause Of Action: Racketeering (RICO) Act
BERGEN COUNTY v. PURDUE PHARMA L.P. et al
as 2:2018cv08845
Plaintiff: BERGEN COUNTY
Defendant: PURDUE PHARMA L.P., DR. RICHARD SACKLER, ESTATE OF MORTIMER SACKLER and others
Cause Of Action: Racketeering (RICO) Act
SARDELLA v. PURDUE PHARMA L.P. et al
as 3:2018cv08706
Plaintiff: LOU SARDELLA
Defendant: PURDUE PHARMA L.P., PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY INC. and others
Cause Of Action: Racketeering (RICO) Act
DAVIS v. FEIN SUCH KAHN & SHEPARD PC. et al
as 2:2018cv08560
Plaintiff: SHARON DAVIS
Defendant: FEIN SUCH KAHN & SHEPARD PC., US BANK TRUST NA, BAYVIEW LOAN SERVICING LLC and others
Cause Of Action: Racketeering (RICO) Act
KAUL v. CHRISTIE et al
as 2:2018cv08086
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: Racketeering (RICO) Act
ANYCLO INTERNATIONAL INC. v. CHA et al
as 3:2018cv05759
Plaintiff: ANYCLO INTERNATIONAL INC.
Defendant: YANG-SUP CHA, NAM-HEE KIM, STAFFORD CHA and others
Cause Of Action: Racketeering (RICO) Act

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