Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 16,086
Mann et al v. Princeton Alternative Funding, LLC et al
as 3:2020cv00820
Defendant: John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff: Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: Racketeering (RICO) Act
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant: Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff: Emilijan Asentic, AS Corp, Inc.
Cause Of Action: Racketeering (RICO) Act
County of Bailey, Texas v. Cephalon Inc et al
as 1:2020op45264
Defendant: Abbott Laboratories, Janssen Pharmaceutica Inc., CVS Health and others
Plaintiff: County of Bailey, Texas
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant: 1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Bliss Drugs, Inc. et al
as 1:2020cv04989
Defendant: John Doe Nos. 1 through 5, Inna Iskhakova, Yvette Davidov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
as 8:2020cv02419
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Defendant: Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging and others
Cause Of Action: Racketeering (RICO) Act
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 3:2020cv12793
Plaintiff: Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant: John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: Racketeering (RICO) Act
v. Pinnacle Dairy, LLC et al
as 3:2020cv00952
Defendant: Tuls Dairies, LLC, Rock Prairie Dairy, LLC, Pinnacle Dairy, LLC and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Kinetix Rehab Services Inc. et al
as 2:2020cv12783
Defendant: Motion Transportation Inc., Lincoln International LLC / 1-800-PAIN-800, Geoffrey Sagala, D.C. and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
SCHOOL DISTRICT OF PITTSBURGH v. JUUL LABS, INC. et al
as 3:2020cv07210
Defendant: Philip Morris USA Inc, JOHN DOES 1-100, INCLUSIVE, Altria Group Distribution Company and others
Plaintiff: School District of Pittsburgh
Cause Of Action: Racketeering (RICO) Act

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