Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 15,332
Stock v. Purdue Pharma L.P. et al
as 1:2019op45927
Defendant: Teva Pharmaceuticals USA, Inc., McKesson Corporation, Janssen Pharmaceuticals Inc. and others
Plaintiff: William Stock
Chien v. LeClair et al
as 3:2019cv00814
Defendant: Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson and others
Plaintiff: Andrew Chien
Cause Of Action: Racketeering (RICO) Act
Thomas v. Equifax Information Services, LLC et al
as 3:2019cv00786
Defendant: Equifax Information Services, LLC, Nelnet Business Solutions, Inc., Trans Union, LLC
Plaintiff: Sonny Thomas
Cause Of Action: Fair Credit Reporting Act
Board of County Commissioners of the County of Mesa v. Sackler et al
as 1:2019op45923
Defendant: Walgreens Boots Alliance Inc., Par Pharmaceutical Companies Inc., Beverly Sackler and others
Plaintiff: Board of County Commissioners of the County of Mesa, The
Cause Of Action: Racketeering (RICO) Act
PORTAL et al v. LEVINE et al
as 2:2019cv19611
Defendant: PLAINFIELD PA VENTURES, PA NORSE LLC, POST AVENUE VENTURES, LLC and others
Plaintiff: GRACY WEBERMAN, FRANK MAIORANO, JAHN BRODWIN and others
Cause Of Action: Racketeering (RICO) Act
Ava R-1 School District v. Juul Labs, Inc.
as 6:2019cv03391
Defendant: Juul Labs, Inic.
Plaintiff: Ava R-1 School District
Cause Of Action: Racketeering (RICO) Act
IOU Central, Inc. v. Pezzano Contracting and Development, LLC et al
as 1:2019cv04882
Defendant: Pezzano Contracting and Development, LLC, Vincent R. Pezzano, Sara B. Pezzano and others
Plaintiff: IOU Central, Inc.
Cause Of Action: Racketeering (RICO) Act
Toshiba International Corporation v. D'Agostino et al
as 4:2019cv04274
Defendant: Pablo D'Agostino, Sudhakar Kalaga, SKBP Ventures, LLC and others
Plaintiff: Toshiba International Corporation
Cause Of Action: Racketeering (RICO) Act
O'SHAUGHNESSY v. PALAZZO et al
as 2:2019cv05115
Defendant: NICHOLAS PALAZZO, SSPT NETWORK, INC.
Plaintiff: DANIEL O'SHAUGHNESSY
Cause Of Action: Diversity-Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Beynin et al
as 1:2019cv06118
Plaintiff: Government Employees Insurance Co., GEICO Casualty Co., GEICO Indemnity Co. and others
Defendant: Bruce Jacobson, D.C., Joseph Detullio, D.C., Advanced Spinal Care Rehabilitation PA and others
Cause Of Action: Racketeering (RICO) Act

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