Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 13,260
GRACIANO INC et al v. SANASY et al
as 2:2018cv00374
Defendant: ASIAN CAFE, SPRUCE CREEK RETAIL OUTLET GROUND TENANT LLC, THAI & I CORPORATION and others
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO, GRACIANO INC
Cause Of Action: Racketeering (RICO) Act
Duncan et al v. FCA US LLC et al
as 3:2018cv05646
Plaintiff: Sean DeVore, Gary Stevens, Jason Cornell and others
Defendant: Robert Bosch, LLC, VM North America, Inc., Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
Portland City of et al v. Purdue Pharma LP et al
as 1:2018cv00290
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: CITY OF PORTLAND and JAY COUNTY
Cause Of Action: Racketeering (RICO) Act
McFarland et al v. FCA US LLC et al
as 3:2018cv02463
Defendant: Bosch LLC, VM North America, Inc., FCA US LLC
Plaintiff: Aleyda Hedtkamp, James Hedtkamp, David McFarland and others
Cause Of Action: Racketeering (RICO) Act
BESTBUS COMPANY v. ACADEMY BUS TOURS, INC..
as 1:2018cv02127
Plaintiff: BESTBUS COMPANY
Defendant: ACADEMY BUS TOURS, INC..
Cause Of Action: Racketeering (RICO) Act
Brown et al v. Knoxville HMA Holdings, LLC et al
as 3:2018cv00861
Defendant: Clarksville Health System, G.P., Knoxville HMA Holdings, LLC, Professional Account Services, Inc.
Plaintiff: Garry Brown, John Hawkingberry
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
City of Westfield, Indiana v. AmerisourceBergen Drug Corporation et al
as 1:2018op46056
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Westfield, Indiana
Cause Of Action: Racketeering (RICO) Act
Adams County et al v. Purdue Pharma, L.P. et al
as 1:2018op46062
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Elmore County, Boise County, Latah County and others
Cause Of Action: Racketeering (RICO) Act
Board of County Commissioners of Washington County, Maryland v. AmerisourceBergen Drug Corporation
as 1:2018op46060
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Board of County Commissioners of Washington County, Maryland
Cause Of Action: Racketeering (RICO) Act
Family Trust Services LLC et al v. Walker et al
as 3:2018cv00859
Plaintiff: Mr. Steven Reigle, Billy Gregory, Carl Chambers and others
Defendant: Jon Paul Johnson, Nationwide Investments LLC, Merdan Ibrahim and others
Cause Of Action: Removal of claims related to bankruptcy cases

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