Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 587
Teamster Local 237 Retirees' Benefit Fund, et al v. Purdue Pharma L.P., et al
as 1:2018cv00336
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Plaintiff: Teamsters Local 237 Retirees' Benefit Fund , Teamsters Local 237 Welfare Fund
Cause Of Action: Racketeering (RICO) Act
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff: Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant: ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: Racketeering (RICO) Act
Beter v. Murdoch et al
as 1:2017cv10247
Plaintiff: Petra Christina Beter
Defendant: Rupert Murdoch, James Murdoch, Twenty-First Century Fox, Inc and others
Cause Of Action: ri Diversity-Racketeering (RICO) Act
McNider Marine, LLC et al v. Yellowstone Capital et al
as 1:2017cv10225
Plaintiff: McNider Marine, LLC , John Bruce McNider , MCA Recovery, LLC
Defendant: Yellowstone Capital, Yitzhak Stern, Arca Funding, LLC
Cause Of Action: Constitutionality of State Statute(s)
Rimberg v. Discover Bank
as 7:2017cv10209
Cause Of Action: Fair Debt Collection Act
Laborers 17 Health Benefit Fund v. Purdue Pharma, L.P. et al
as 1:2017cv09877
Plaintiff: Laborers 17 Health Benefit Fund
Defendant: Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Plaintiff: Louisette Geiss , Katherine Kendall , Zoe Brock and others
Defendant: The Weinstein Company Holdings LLC , Miramax, LLC , Miramax Film Corp. and others
Cause Of Action: Racketeering (RICO) Act
American Infertility of New York, P.C. v. John Doe Nos. 1-5 et al
as 1:2017cv09357
Plaintiff: American Infertility of New York, P.C.
Defendant: John Doe Nos. 1-5, XYZ Corporation Nos. 1-5
Cause Of Action: Racketeering (RICO) Act
Gentry v. Kaltner et al
as 1:2017cv08654
Plaintiff: Jason Gentry
Defendant: George Kaltner, Complaint Dialer, Inc., Voiceless Technologies, Inc.
Cause Of Action: Racketeering (RICO) Act
Butcher v. Wendt et al
as 1:2017cv07988
Plaintiff: George H. Butcher, III
Defendant: Bradley W. Wendt , Rick Fitzgerald , Michael Cassell and others
Cause Of Action: Racketeering (RICO) Act

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