Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,048
T. Levy Associates Inc v. Michael Kaplan, et al
as 17-3063
Petitioner - Appellee: T. LEVY ASSOCIATES INC
Defendant - Appellant: MICHAEL R. KAPLAN, NINA KAPLAN, BLC BEAUTY INC
Defendant: DEYVID DEMELO
P.M. Recovery, Inc. v. Pointer et al
as 3:2017cv02597
Plaintiff: P.M. Recovery, Inc.
Defendant: Bobby Pointer , Christopher J Calandro , Mark Wayne and others
Cause Of Action: Racketeering (RICO) Act
Allied Services Division Welfare Fund v. Takeda Pharmaceuticals International, Inc. et al
as 1:2017cv06862
Plaintiff: Allied Services Division Welfare Fund
Defendant: Takeda Pharmaceuticals International Inc. , Takeda Pharmaceuticals U S A Inc , Takeda Pharmaceutical Co Ltd and others
Cause Of Action: Racketeering (RICO) Act
Banks v. Rees et al
as 8:2017cv02201
Plaintiff: India Banks
Defendant: Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: Racketeering (RICO) Act
Lindsey v. Sessions et al
as 4:2017cv00792
Plaintiff: Charles Earl Lindsey
Defendant: Jefferson Beaugard Sessions, Micheal Pense, Paul Ryan
Cause Of Action: Administrative Procedure Act
MEYER, LYTTON, ALLEN, WHITAKER, INC. D/B/A MLAW ENGINEERS v. COPELAND ENGINEERING LLC et al
as 1:2017cv00910
Defendant: OSCAR CHAPARRO, CHRISTOPHER COPELAND, MERIDETH COPELAND and others
Plaintiff: MEYER, LYTTON, ALLEN, WHITAKER, INC. D/B/A MLAW ENGINEERS
Cause Of Action: Injunction against Misappropriation of Trade Secrets
Clay County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 6:2017cv00255
Plaintiff: Clay County Fiscal Court
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
Campbell County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 2:2017cv00167
Plaintiff: Campbell County Fiscal Court
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
The Fiscal Court of Cumberland County v. AmerisourceBergen Drug Corporation et al
as 1:2017cv00163
Plaintiff: The Fiscal Court of Cumberland County
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
IMC Investment Group CNR, LLC v. Radovan et al
as 3:2017cv00581
Defendant: CR Cal Neva, LLC, William Criswell, Criswell Radovan, LLC and others
Plaintiff: IMC Investment Group CNR, LLC
Cause Of Action: Racketeering (RICO) Act

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