District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 64
KYKO GLOBAL, INC. et al v. PRITHVI INFORMATION SOLUTIONS, LTD. et al
as 2:2018cv01290
Defendant: ANANDHAN JAYARAMAN, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, ANDREAS VOURLOUMIS and others
Plaintiff: KYKO GLOBAL GMBH, PRITHVI SOLUTIONS, INC., KYKO GLOBAL, INC.
Cause Of Action: Racketeering (RICO) Act
TAYLOR v. COMCAST'S CORPORATION EXECUTIVE DIRECTORS et al
as 2:2018cv01230
Plaintiff: JOHN W. TAYLOR
Defendant: COMCAST'S JOHN DOE, PAY AGENCIES, CHRISTINA D., MATTHEW F. and others
Cause Of Action: Racketeering (RICO) Act
MSI CORPORATION v. PURDUE PHARMA L.P. et al
as 2:2018cv01109
Plaintiff: MSI CORPORATION
Defendant: TEVA PHARMACEUTICALS USA, INC., MCKESSON CORPORATION, JANSSEN PHARMACEUTICALS, INC. and others
Cause Of Action: Racketeering (RICO) Act
INDIANA COUNTY, PENNSYLVANIA v. PURDUE PHARMA L.P. et al
as 2:2018cv00211
Plaintiff: INDIANA COUNTY, PENNSYLVANIA
Defendant: PURDUE PHARMA L.P., PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Fed. Question
COGER v. THE COURT OF COMMON PLEAS et al We have downloadable decisions or orders for this case
as 2:2018cv00163
Plaintiff: FREDERICK L. COGER
Defendant: THE COURT OF COMMON PLEAS, KIM D. EATON
Cause Of Action: Racketeering (RICO) Act
COVERTECH FABRICATING, INC. v. TVM BUILDING PRODUCTS, INC. et al We have downloadable decisions or orders for this case
as 3:2017cv00196
Plaintiff: COVERTECH FABRICATING, INC.
Defendant: TVM BUILDING PRODUCTS, INC., TVM INDUSTRIES, INC., TVM FOAM SYSTEMS, INC. and others
Cause Of Action: Racketeering (RICO) Act
WERFEL CHIROPRACTIC, PC CHIROPRACTIC, PC et al v. NUTRIMOST, LLC et al
as 2:2017cv00879
Plaintiff: HOWARD WERFEL , WERFEL CHIROPRACTIC, PC
Defendant: NUTRIMOST LLC , NUTRIMOST DOCTORS, LLC , RAYMOND WISNIEWSKI and others
Cause Of Action: Racketeering (RICO) Act
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC v. RNN ENTERTAINMENT INC et al We have downloadable decisions or orders for this case
as 2:2017cv00807
Plaintiff: WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC
Defendant: RNN ENTERTAINMENT INC, ROMEL MARCUS, DERRICK ROBINSON and others
Cause Of Action: Racketeering (RICO) Act
DAUGHERTY et al v. ADAMS et al
as 2:2017cv00368
Plaintiff: MICHAEL J. DAUGHERTY , LABMD, INC.
Defendant: JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: Racketeering (RICO) Act
WOOD v. WOOD et al We have downloadable decisions or orders for this case
as 2:2016cv00995
Plaintiff: TARA THOMFORDE WOOD
Defendant: DAVID WOOD , WILBERT A. STINESPRING, THE WEST VIRGINIA CONFERENCE OF THE UNITED METHODIST CHURCH
Cause Of Action: Racketeering (RICO) Act

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