Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,152
New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund et al v. Valeant Pharmaceuticals International, Inc. et al
as 1:2016cv06779
Plaintiff: New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund , The Detective Endowment Association of the City of New York
Defendant: Valeant Pharmaceuticals International, Inc., Andrew Davenport, Matthew Davenport
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Government Employees Insurance Company et al v. 21st Century Pharmacy, Inc. et al
as 1:2016cv04826
Defendant: 21st Century Pharmacy, Inc., Active Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
McMillan et al v. Chaker et al
as 3:2016cv02186
Plaintiff: Scott A. McMillan , The McMillan Law Firm, APC
Defendant: Darren N. Chaker, Nicole Chaker, Vania Chaker
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Rapid Auto Loans, LLC v. U.S. Capital Partners, Inc. et al
as 0:2016cv62066
Cause Of Action: Racketeering (RICO) Act
Garza v. Universal Healthcare Services, Inc.
as 2:2016cv00364
Plaintiff: Rodolfo Garza
Defendant: Universal Healthcare Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Jack H. Poster v. Rialto Unified School District et al
as 5:2016cv01839
Defendant: Mr Felix Avila, Joe Ayala, Mr Richard Batres and others
Plaintiff: Dr Jack H. Poster
Condos Brothers Construction Corp. v. Main Street America Assurance Company et al
as 2:2016cv04769
Plaintiff: Condos Brothers Construction Corp.
Defendant: Main Street America Assurance Company, The Main Street America Group
Cause Of Action: Racketeering (RICO) Act
Volt Plus LLC v. Crown Cell, Inc. et al
as 1:2016cv03113
Plaintiff: Volt Plus LLC
Defendant: Crown Cell, Inc., Does 1-6, Isser Boyarsky and others
Cause Of Action: Racketeering (RICO) Act
HODDERSEN v. CENLAR FSB et al
as 3:2016cv05156
Plaintiff: PETER HODDERSEN
Defendant: CENLAR FSB, AMERICAN SECURITY INSURANCE COMPANY, ASSURANT, INC.
Cause Of Action: Racketeering (RICO) Act
Natural-Immunogenics Corp v. AT&T Wireless
as 3:2016mc00078
Plaintiff: Natural-Immunogenics Corp
Defendant: AT&T Wireless
Cause Of Action: Racketeering (RICO) Act

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