Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 56
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al
as 1:2018cv00125
Plaintiff: US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant: Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: Fed. Question
Morgan County Commission v. Purdue Pharmaceutical Products, LP et al
as 3:2018cv00044
Plaintiff: Morgan County Commission
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
POCAHONTAS COUNTY COMMISSION v. Purdue Pharmaceutical Products, LP et al
as 2:2018cv00034
Plaintiff: POCAHONTAS COUNTY COMMISSION
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Berkeley County Council v. Purdue Pharmaceutical Products, LP et al
as 3:2017cv00143
Plaintiff: Berkeley County Council
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Jefferson County Commission v. Purdue Pharmaceutical Products, LP et al
as 3:2017cv00144
Plaintiff: Jefferson County Commission
Defendant: Purdue Pharmaceutical Products, LP, Purdue Pharma, LP, The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Rea v. Staats et al
as 1:2016cv00084
Plaintiff: William Rea, Jr.
Defendant: Edward H. Staats, III, Nicollete D. Staats, Mary Lou Sholes and others
Cause Of Action: Racketeering (RICO) Act
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant: Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: Diversity-Breach of Contract
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: Racketeering (RICO) Act
Moore v. Kagler et al We have downloadable decisions or orders for this case
as 5:2014cv00033
Defendant: Chestnut Holdings, Inc., Ronald Hayhurst, Hayhurst Company and others
Plaintiff: Harry W. Moore
Cause Of Action: Racketeering (RICO) Act
Knisely v. National Better Living Association, Inc et al We have downloadable decisions or orders for this case
as 3:2014cv00015
Plaintiff: David Knisely
Defendant: National Better Living Association, Inc , American Medical and Life Insurance Company , John/Jane Does
Cause Of Action: Fed. Question

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