Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30
Franklin County v. Purdue Pharma LP et al
as 4:2018cv05116
Plaintiff: Franklin County
Defendant: Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company Inc and others
Cause Of Action: Racketeering (RICO) Act
Spokane County v. Purdue Pharma, L.P. et al
as 2:2018cv00209
Plaintiff: Spokane County
Defendant: Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Hainline et al v. Neher et al
as 1:2018cv03082
Plaintiff: John Miles Hainline, United States of America
Defendant: Timothy Neher , Samatha J Gouveia , David Quesnel and others
Cause Of Action: Conspiracy Against Citizen Rights
Walters Land and Livestock LLC v. Perdue Agribusiness LLC
as 4:2017cv05026
Plaintiff: Walters Land and Livestock LLC
Defendant: Perdue Agribusiness LLC
Thirdparty_plaintiff: Perdue Agribusiness LLC
Thirdparty_defendant: Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: Racketeering (RICO) Act
CASE NUMBER NOT USED FILED IN WRONG COUNTY SEE 17CV5026SMJ
as 1:2017cv03040
Plaintiff: Walters Land and Livestock LLC
Defendant: Perdue Agribusiness LLC
Thirdparty_plaintiff: Perdue Agribusiness LLC
Thirdparty_defendant: Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: Racketeering (RICO) Act
Swenson et al v. Voya Retirement Insurance & Annuity Company et al We have downloadable decisions or orders for this case
as 2:2017cv00048
Plaintiff: Monte Swenson , Wilbur Pace , Noah Pace and others
Defendant: Voya Retirement Insurance & Annuity Company, Voya Financial Inc, Lincoln Life & Annuity Company of New York and others
Cause Of Action: Racketeering (RICO) Act
Yakama Nation Land Enterprise v. Baker et al We have downloadable decisions or orders for this case
as 1:2016cv03090
Defendant: Jacob Baker, Robert Broyles, Integrated Endeavors LLC
Plaintiff: Yakama Nation Land Enterprise
Cause Of Action: Racketeering (RICO) Act
Cervantes Orchards & Vineyards LLC et al v. Johnston Lawyers PS et al We have downloadable decisions or orders for this case
as 1:2015cv03153
Plaintiff: Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing & Storage LLC and others
Defendant: Johnston Lawyers PS , R Bruce Johnston , Dale Foreman and others
Cause Of Action: Fed. Question
Cervantes Orchards & Vineyards LLC et al v. ACL et al We have downloadable decisions or orders for this case
as 1:2015cv03126
Plaintiff: Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing and Storage LLC and others
Defendant: ACL Farms Inc , K & K Orchards , Kevin Gay and others
Cause Of Action: Racketeering (RICO) Act
Cervantes Orchards & Vineyards LLC et al v. Singh Farms LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03105
Plaintiff: Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing & Storage LLC and others
Defendant: Singh Farms LLC, Fresh Pack Okanagan Fruit Ltd, Chauhan Farm and others
Cause Of Action: Racketeering (RICO) Act

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