Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 15,202
Francis Howell School District v. JUUL Labs, Inc.
as 4:2019cv02713
Defendant: JUUL Labs, Inc.
Plaintiff: Francis Howell School District
Cause Of Action: Racketeering (RICO) Act
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
as 1:2019cv09221
Plaintiff: Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant: Kabbage, Inc., Robert Frohwein, Kathryn Petralia
Cause Of Action: Racketeering (RICO) Act
Easley v. Hummingbird Funds et al
as 1:2019cv00740
Defendant: Juanita Huguley, Melissa Doud, Darold Londo and others
Plaintiff: Lillian Easley
Cause Of Action: Racketeering (RICO) Act
Crenshaw County, Alabama v. Purdue Pharma L.P. et al
as 2:2019cv00753
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., McKesson Corporation and others
Plaintiff: Crenshaw County, Alabama
Cause Of Action: Racketeering (RICO) Act
Coosa County, Alabama v. Purdue Pharma L.P. et al
as 2:2019cv00752
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., McKesson Corporation and others
Plaintiff: Coosa County, Alabama
Cause Of Action: Racketeering (RICO) Act
Nessmith et al v. Altria Group, Inc. et al
as 3:2019cv06344
Defendant: Altria Group Inc., Philip Morris USA Inc, JUUL Labs Inc
Plaintiff: Erin Nessmith, Jared Nessmith
Cause Of Action: Racketeering (RICO) Act
Lucero v. Peavey
as 3:2019cv06321
Plaintiff: Luis Hurtado Lucero
Defendant: William Benson Peavey, Jr.
Cause Of Action: Racketeering (RICO) Act
City of Ocala, Florida v. Purdue Pharma L.P., et al
as 1:2019op45834
Defendant: Par Pharmaceutical Companies Inc., purdue pharma l.p, Mallinckrodt LLC and others
Plaintiff: City of Ocala, Florida
Cause Of Action: Racketeering (RICO) Act
Eastern Aleutian Tribes v. Purdue Pharma L.P. et al
as 1:2019op45836
Defendant: Par Pharmaceutical Companies, Inc., Beverly Sackler, Richard S. Sackler and others
Plaintiff: Eastern Aleutian Tribes
Cause Of Action: Racketeering (RICO) Act
City of Coon Rapids, Minnesota v. Purdue Pharma, L.P. et al
as 1:2019op45835
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Coon Rapids, Minnesota
Cause Of Action: Racketeering (RICO) Act

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