Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 15,533
ECP Property II LLC v. Joseph S. Norton et al
as 1:2020cv00303
Plaintiff: ECP Property II LLC
Defendant: 35 Kermit Place LLC, 29 Kermit Place LLC, 771 Hopkinson Boyland LLC and others
Cause Of Action: Racketeering (RICO) Act
Flint v. University of Central Florida
as 6:2020cv00092
Plaintiff: Michael Wayne Flint
Defendant: University of Central Florida
Cause Of Action: Racketeering (RICO) Act
Russell v. University of Arizona College of Medicine et al
as 4:2020cv00028
Plaintiff: Richard Alan Russell
Defendant: Kevin F Moynahan, Sean P Elliott, Unknown Parties and others
Cause Of Action: Racketeering (RICO) Act
Borough of Exeter v. Amerisourcebergen Drug Corporation et al
as 1:2020op45019
Defendant: McKesson Corporation, Generics Bidco I, LLC, Janssen Pharmaceutica Inc. and others
Plaintiff: Borough of Exeter
Cause Of Action: Racketeering (RICO) Act
The Fiscal Court of Adair County v. AmerisourceBergen Drug Corporation et al
as 1:2020cv00010
Defendant: J. M. Smith Corporation, McKesson Corporation, Anda, Inc. and others
Plaintiff: The Fiscal Court of Adair County
Cause Of Action: Racketeering (RICO) Act
ROBINSON et al v. BROOKS et al
as 1:2020cv00047
Defendant: A.L. COLLINS, HEATHER R. ALEXANDER, CASSANDRA L. BROOKS and others
Plaintiff: PEGGY M. H. ROBINSON, APLC, LEONARD A. ROBINSON, PEGGY M. HAIRSTON ROBINSON
Cause Of Action: Diversity-Racketeering (RICO) Act
BALLOW v. DEL SOCORRO FLORES LIERA et al
as 2:2020cv00018
Defendant: DEL SECRETARIO DEL RELACIONES EXTERIORES, PROCURADURIA GENERAL DE LA REPUBLICA, DEL SUBSEBRETARIO DEL RELACIONES EXTERIORES Y DEL SUBSECRETARIO PARA AMERICA DEL NORTE and others
Plaintiff: HARRIS DEMPSEY BALLOW
Cause Of Action: Racketeering (RICO) Act
GRACIANO INC et al v. SANASY et al
as 2:2020cv00015
Defendant: AER SENESOMBATH, ASIAN CAFE, THAI & I CORPORATION and others
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO, GRACIANO INC
Cause Of Action: Racketeering (RICO) Act
Helzer v. Kling
as 1:2020cv00104
Defendant: Jake Kling
Plaintiff: Jefferey G. Helzer
Cause Of Action: Racketeering (RICO) Act
Schmader et al v. Linzey et al
as 1:2020cv00067
Defendant: The Center for Democratic and Environmental Rights, Thomas Alan Linzey, Fred Walls and others
Plaintiff: Stacey L. Schmader, Markie Miller, Malinda Clatterbuck and others
Cause Of Action: Racketeering (RICO) Act

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