Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,715
Knight v. Memphis Bonding Company, Incorporated
as 2:2018cv02112
Defendant: Memphis Bonding Company, Incorporated, George A. Hitt, Melody Martin and others
Plaintiff: Deirdre Knight
Cause Of Action: Racketeering (RICO) Act
City of Selma, Alabama v. Actavis, LLC et al
as 1:2018op45198
Plaintiff: City of Selma, Alabama
Defendant: Actavis LLC, Actavis Pharma, Inc., Allergan PLC and others
Cause Of Action: Racketeering (RICO) Act
Barbour County, Alabama v. Purdue Pharma L.P. et al
as 2:2018cv00121
Plaintiff: Barbour County, Alabama
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Municipality of Sabana Grande et al v. Purdue Pharma L.P. et al
as 1:2018op45197
Plaintiff: Municipality of Sabana Grande , Municipality of Cayey
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company Inc. and others
Cause Of Action: Racketeering (RICO) Act
Radiant Images, Inc et al v. Broadway Advance Funding, LLC et al
as 1:2018cv01492
Plaintiff: Radiant Images, Inc , Gianna Wolfe
Defendant: Broadway Advance Funding, LLC, Complete Business Solutions Group, Inc. d.b.a. Par Funding, John and Jane Does
Cause Of Action: Racketeering (RICO) Act
Nagel et al v. Nagel et al
as 1:2018cv20623
Plaintiff: Marcus Nagel, Matthew Nagel
Defendant: Ivan Nagel, Alison Nagel, Anna Nagel and others
Cause Of Action: Federal Question
Wilkes County v. AmerisourceBergen Drug Corporation et al
as 5:2018cv00030
Plaintiff: Wilkes County
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Washington County, Alabama v. Actavis, LLC et al
as 1:2018op45180
Plaintiff: Washington County, Alabama
Defendant: Actavis LLC, Actavis Pharma, Inc., Allergan PLC and others
Cause Of Action: Racketeering (RICO) Act
Arizona Municipal Risk Retention Pool v. Purdue Pharma LP et al
as 1:2018op45178
Plaintiff: Arizona Municipal Risk Retention Pool
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Co Inc and others
Cause Of Action: Racketeering (RICO) Act
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff: Harvest Natural Resources, Inc. , HNR Energia B.V.
Defendant: Juan Jose Mendoza Garcia, Petro Consultores S.C., Petro Consultores International Trading Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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