Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 15,331
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: Racketeering (RICO) Act
Bondit LLC v. Hallows Movie Inc. et al
as 2:2019cv09832
Defendant: Crossface LLC, Hallows Movie Inc., Dongkwan "Tony" Lee and others
Plaintiff: Bondit LLC
Cause Of Action: Racketeering (RICO) Act
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff: Brad Tuckman
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Torres
Cause Of Action: Racketeering (RICO) Act
Cumberland County v. Purdue Pharma L.P. et al
as 1:2019op46016
Defendant: Abbott Laboratories, McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff: Cumberland County
Cause Of Action: Racketeering (RICO) Act
Foster v. Illinois Deepartment of Children and Family Services
as 1:2019cv07527
Defendant: Illinois Deepartment of Children and Family Services
Plaintiff: Lindsey Foster
Cause Of Action: Federal Question
Town of Eatonville, Florida v. Endo Health Solutions, Inc., et al
as 1:2019op46014
Defendant: Janssen Pharmaceutica Inc., Mallinckrodt LLC, McKesson Corporation and others
Plaintiff: Town of Eatonville, Florida
Cause Of Action: Racketeering (RICO) Act
USD 265 Goddard v. JUUL Labs, Inc.
as 2:2019cv02705
Defendant: JUUL Labs, Inc.
Plaintiff: USD 265 Goddard
Cause Of Action: Diversity-Racketeering (RICO) Act
Unified School District No. 405, Rice County, Kansas v. JUUL Labs, Inc.
as 2:2019cv02708
Defendant: JUUL Labs, Inc.
Plaintiff: Unified School District No. 405, Rice County, Kansas
Cause Of Action: Diversity-Racketeering (RICO) Act
City of Espanola, New Mexico v. AmerisourceBergen Drug Corporation et al
as 1:2019cv01065
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Watson Pharmaceuticals, Inc. and others
Plaintiff: City of Espanola, New Mexico
Cause Of Action: Racketeering (RICO) Act
MVNY Holdings, LLC et al v. Double Black Ventures, LLC et al
as 1:2019cv10640
Plaintiff: Arie Maor, Dana Gordon, Gabriel Zelwin and others
Defendant: Darryl Romanoff, Stuart Romanoff, PCG Mishawaka, LLC and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act

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