Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 15,005
Harold Pick v. James A. Kay, et al
as 2:2019cv07137
Defendant: Motorola Solutions, Inc., James A. Kay, Does 1 through 20, inclusive and others
Plaintiff: Harold Pick
Cause Of Action: Racketeering (RICO) Act
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff: Terry D Owens
Cause Of Action: Racketeering (RICO) Act
Humberd v. Bank of Dene et al
as 2:2019cv01419
Defendant: Prime Business Services INC, Bank of Dene, Michael Stephen Young
Plaintiff: Laurie Ann Humberd
Cause Of Action: Diversity-Account Receivable
Joseph Fuller, Sr. v. ZF TRW Automotive Holdings Corp. et al
as 8:2019cv01566
Plaintiff: Tina Fuller, John Seward, Joseph Fuller, Sr. and others
Defendant: American Honda Motor Co., Inc.,, Toyota Motor Engineering and Manufacturing North America, Inc., ZF TRW Automotive Holdings Corp. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BELVERIO, D.C. et al
as 2:2019cv16664
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: DANIEL ROIG, P.T., PREMIER HEALTHCARE CENTER, LLC, JEFFREY MASSARONE, D.C. and others
Cause Of Action: Racketeering (RICO) Act
Fuller et al
as 8:2019cv01565
Petitioner: Tina Fuller, Joseph Fuller, Gaylynn Sanchez and others
Cause Of Action: Racketeering (RICO) Act
Allen et al v. Legal&General America, Inc. et al
as 4:2019cv04729
Plaintiff: Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant: First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: Racketeering (RICO) Act
City of Lisbon v. Purdue Pharma L.P. et al
as 3:2019cv00172
Defendant: McKesson Corporation, Mallinckrodt, LLC, Purdue Pharma L.P. and others
Plaintiff: Lisbon, City of
Cause Of Action: Racketeering (RICO) Act
PT Network, LLC v. Rosanna Badillo-Sanchez et al
as 1:2019cv01514
Defendant: Rosanna Badillo-Sanchez, Rosanna Sanchez, Cleaning Services of Delaware, LLC and others
Plaintiff: PT Network, LLC
Cause Of Action: Fed. Question
City of Hazleton, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01398
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: City of Hazleton, Pennsylvania
Cause Of Action: Racketeering (RICO) Act

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