Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 82
Moyer v. Wells Fargo et al
as 3:2017cv02088
Plaintiff: Roland Moyer
Defendant: Wells Fargo, Wells Fargo Advisors, George Venizelos
Cause Of Action: Diversity-Breach of Contract
Columbia County v. Purdue Pharma L.P. et al
as 4:2017cv02067
Plaintiff: Columbia County
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., Teva Pharmaceutical Industries, Ltd. and others
Cause Of Action: Racketeering (RICO) Act
Luzerne County, Pennsylvania v. Purdue Pharma L.P. et al
as 3:2017cv02043
Plaintiff: Luzerne County, Pennsylvania
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff: Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant: Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: Racketeering (RICO) Act
Walsh v. Philip Morris Captial Group et al We have downloadable decisions or orders for this case
as 3:2016cv01659
Plaintiff: John R. Walsh, III
Defendant: Philip Morris Captial Group, American Tobacco Industry
Cause Of Action: Racketeering (RICO) Act
Walsh v. Rambo
as 3:2016cv01608
Plaintiff: John R. Walsh, III
Defendant: Sylvia Rambo
Cause Of Action: Racketeering (RICO) Act
Walsh v. McKee et al We have downloadable decisions or orders for this case
as 3:2016cv01445
Plaintiff: John R. Walsh, III
Defendant: McKee, Ambro, Fuentes and others
Cause Of Action: Civil Rights Act
Walsh v. Easterbrook et al We have downloadable decisions or orders for this case
as 3:2016cv01179
Plaintiff: John R. Walsh, III
Defendant: Stephen James Easterbrook, Board to Directors, McDonald's Corporation and others
Cause Of Action: Racketeering (RICO) Act
Walsh v Procter and Gamble et al We have downloadable decisions or orders for this case
as 3:2016cv01007
Plaintiff: John R. Walsh, III
Defendant: Procter and Gamble, Nestle, Pepsi and others
Cause Of Action: Racketeering (RICO) Act
Jaludi v. Citigroup We have downloadable decisions or orders for this case
as 3:2015cv02076
Plaintiff: Abdul A Jaludi
Defendant: Citigroup
Cause Of Action: Racketeering (RICO) Act

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