US District Court for the District of Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 180
FBN Contracting LLC v. Unknown Party et al We have downloadable decisions or orders for this case
as 2:2022cv01793
Plaintiff: FBN Contracting LLC
Defendant: Unknown Party
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Estados Unidos Mexicanos v. Diamondback Shooting Sports Incorporated et al
as 4:2022cv00472
Plaintiff: Estados Unidos Mexicanos
Defendant: Diamondback Shooting Sports Incorporated, SNG Tactical LLC, Loan Prairie LLC an Arizona limited liability company doing business as Hub and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flagstaff Unified School District v. Juul Labs Incorporated et al
as 3:2022cv08170
Plaintiff: Flagstaff Unified School District
Defendant: Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sunnyside Unified School District v. JUUL Labs Incorporated et al
as 4:2022cv00403
Plaintiff: Sunnyside Unified School District
Defendant: JUUL Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Islam v. Unknown Parties
as 2:2022cv01321
Plaintiff: Kaniz Islam
Defendant: Unknown Parties
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chandler Unified School District v. Juul Labs Incorporated et al
as 2:2022cv00355
Plaintiff: Chandler Unified School District
Defendant: Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maricopa, County of v. Juul Labs Incorporated et al
as 2:2022cv00207
Plaintiff: Maricopa, County of
Defendant: Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scottsdale Unified School District v. Juul Labs Incorporated et al
as 2:2022cv00208
Plaintiff: Scottsdale Unified School District
Defendant: Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tucson Medical Center v. Teva Pharmaceuticals USA Incorporated et al
as 4:2022cv00024
Defendant: Actavis Pharma Incorporated, Teva Pharmaceuticals USA Incorporated, Cephalon Incorporated and others
Plaintiff: Tucson Medical Center
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fontaine v. National Health Insurance Company et al We have downloadable decisions or orders for this case
as 2:2021cv02198
Plaintiff: Justin W Fontaine
Defendant: National Health Insurance Company, National General Holdings Corporation, LIFE Association Incorporated and others
Cause Of Action: 18 U.S.C. § 1964

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