Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 12,483
Hainline et al v. Neher et al
as 1:2018cv03082
Plaintiff: John Miles Hainline, United States of America
Defendant: Timothy Neher, Samatha J Gouveia, David Quesnel and others
Cause Of Action: Conspiracy Against Citizen Rights
Ogles v. Security Benefit Life Insurance Company et al
as 2:2018cv02265
Cause Of Action: Racketeering (RICO) Act
Franklin, NH, City of v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00417
Cause Of Action: Racketeering (RICO) Act
ESCAMBIA COUNTY FLORIDA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2018cv01370
Cause Of Action: Racketeering (RICO) Act
Lamont v. Rothman et al
as 5:2018cv02997
Cause Of Action: Racketeering (RICO) Act
Ad Astra Recovery Services, Inc. v. Heath et al
as 6:2018cv01145
Plaintiff: Ad Astra Recovery Services, Inc.
Defendant: John Clifford Heath, John C. Heath, Attorney at Law, PLLC, Progrexion Holdings, Inc. and others
Cause Of Action: Racketeering (RICO) Act
MSPA Claims I, LLC et al v. Insys Therapeutics, Inc.
as 3:2018cv01163
Plaintiff: MSPA Claims I, LLC , MAO-MSO Recovery II, LLC , MSP Recovery Claims, Series LLC
Defendant: Insys Therapeutics, Inc.
Cause Of Action: Fed. Question
City of Los Angeles, California v. Purdue Pharma L.P. et al
as 1:2018op45601
Plaintiff: City of Los Angeles, California
Defendant: Purdue Pharma L.P., Cephalon Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: Racketeering (RICO) Act
Kirby Developments LLC v. XPO Global Forwarding, Inc. d/b/a XPO Global Logistics, Inc. and XPO Logistics et al
as 2:2018cv00500
Plaintiff: Kirby Developments LLC
Defendant: XPO Global Forwarding, Inc. d/b/a XPO Global Logistics, Inc. and XPO Logistics, MIDWEST COAL, LLC, MID AMERICA TIRE OF HILLSBORO, INC. and others
Cause Of Action: Racketeering (RICO) Act
St. Martin Parish v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00569
Defendant: ALLERGAN PLC f/k/a ACTAVIS PLC, Actavis LLC, Actavis Pharma, Inc. and others
Plaintiff: St. Martin Parish
Cause Of Action: Racketeering (RICO) Act

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