District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 92
Confederated Tribes of the Goshute Reservation et al v. Dorsey & Whitney LLP et al
as 2:2018cv00895
Plaintiff: Confederated Tribes of the Goshute Reservation, Confederated Tribes of the Goshute Reservation Health Department
Defendant: Steven C. Pulley, Neuma Healthcare Developement, D. Jason Pulley and others
Cause Of Action: Racketeering (RICO) Act
Carbon County v. Purdue Pharma LP et al
as 2:2018cv00863
Defendant: McKesson Corporation, Purdue Pharma LP, Mallinckrodt LLC and others
Plaintiff: Carbon County
Cause Of Action: Racketeering (RICO) Act
Utah County v. Purdue Pharma Inc et al
as 2:2018cv00784
Defendant: Purdue Federick Company, The, Purdue Pharma LP, Mallinckrodt LLC and others
Plaintiff: Utah County
Cause Of Action: Racketeering (RICO) Act
Taylor v. Western Governors University
as 2:2018cv00780
Defendant: Western Governors University
Plaintiff: Richard Taylor
Cause Of Action: Racketeering (RICO) Act
Lopez v. Purdue Pharma LP et al
as 2:2018cv00719
Defendant: Purdue Pharma Inc, McKesson Corporation, Actavis and others
Plaintiff: Michael Lopez
Cause Of Action: Racketeering (RICO) Act
Smith v. Lifevantage Corporation et al
as 2:2018cv00621
Defendant: Ryan Goodwin, Lifevantage Corporation, Justin Rose and others
Plaintiff: Brian Smith, Michael Ilardo
Cause Of Action: Racketeering (RICO) Act
Eyre et al v. Lemmel et al
as 1:2018cv00095
Defendant: Tara Lemmel, Otis Carroll, Jr Floyd T. Williams and others
Plaintiff: Jarrod LaMar, Luke B. Eyre, Nathan D. Nearman and others
Cause Of Action: Racketeering (RICO) Act
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff: Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant: Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: Racketeering (RICO) Act
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv00038
Plaintiff: TradeWarrior , Damon Deru
Defendant: Investment Grade Technologies , Advisers Alpha , David Lyon and others
Cause Of Action: Racketeering (RICO) Act
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff: Frank Slobig, Judy Slobig
Defendant: Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: Racketeering (RICO) Act

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