District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 34
Huddleston v. Martinez et al We have downloadable decisions or orders for this case
as 1:2018cv01075
Defendant: John Monforte, Susana Martinez, Anthony Moya
Plaintiff: David Lee Huddleston
Cause Of Action: Racketeering (RICO) Act
County Commissioners of Dona Ana County, New Mexico v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00959
Defendant: McKesson Corporation, Mallinckrodt LLC, Mallinckrodt PLC and others
Plaintiff: Dona Ana County Board of Commissioners
Cause Of Action: Racketeering (RICO) Act
Board of County Commissioners of the County of Santa Fe v. Purdue Pharma L.P. et al
as 1:2018cv00534
Petitioner: Board of County Commissioners of the County of Santa Fe
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
San Juan County v. Purdue Pharma L.P. et al
as 1:2018cv00507
Plaintiff: San Juan County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Baca et al v. Quick Bail Bond and Tax Service et al We have downloadable decisions or orders for this case
as 2:2018cv00016
Plaintiff: Jared Baca , Gladys Zubia-Aranda , Charlie Baca and others
Defendant: Quick Bail Bond and Tax Service, Yeira Ivonne Sanchez, Fabian Ken Terveen Arreola and others
Cause Of Action: Racketeering (RICO) Act
Inge et al v. McClelland We have downloadable decisions or orders for this case
as 2:2016cv01232
Plaintiff: Elizabeth Inge , Johnny Inge
Defendant: Robert (Bob) McClelland
Cause Of Action: Racketeering (RICO) Act
Ross et al v. Balderas et al We have downloadable decisions or orders for this case
as 1:2016cv01121
Plaintiff: Andrew Ross , Susan Gerard
Defendant: Hector Balderas, Jr. , Robert Garcia, Sarah Michael Singleton and others
Cause Of Action: Racketeering (RICO) Act
OPENED IN ERROR
as 1:2016cv01120
Defendant: Unknown Persons
Plaintiff: Unknown Persons
Cause Of Action: Civil Miscellaneous Case
Trails, LLC et al v. Metro et al We have downloadable decisions or orders for this case
as 1:2015cv00996
Plaintiff: Trails, LLC , Overpeck Management, LLC , Galway Construction, LLC
Defendant: Steven J. Metro, Wilson & Company, Inc., Daniel Aguirre
Cause Of Action: Racketeering (RICO) Act
Bodley v. Crabb et al
as 2:2015cv00098
Plaintiff: Scott Bodley
Defendant: Barbara B Crabb, Stephen Crocker, Munish Sharda and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?