Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 139
McGhee v. High Mountain Health LLC et al
as 3:2019cv08100
Defendant: David Stilley, High River Consulting LLC, Katherine Spillman and others
Plaintiff: Joseph Martin McGhee
Cause Of Action: Racketeering (RICO) Act
Tucson, City of v. Purdue Pharma LP et al
as 4:2019cv00167
Defendant: McKesson Corporation, Purdue Pharma LP, Mallinckrodt LLC and others
Plaintiff: Tucson, City of
Cause Of Action: Petition for Removal- Racketeering (RICO)
Pima, County of v. Purdue Pharma LP et al
as 4:2019cv00166
Defendant: McKesson Corporation, Purdue Pharma LP, Mallinckrodt LLC and others
Plaintiff: Pima, County of
Cause Of Action: Petition for Removal- Racketeering (RICO)
Navajo, County of v. Purdue Pharma LP et al
as 3:2019cv08070
Defendant: Purdue Frederick Company Incorporated, McKesson Corporation, Purdue Pharma LP and others
Plaintiff: Navajo, County of
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. A&E Solheim LLC et al
as 2:2019cv01492
Defendant: Anna M Solheim, Eric A Solheim, A&E Solheim LLC
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Mohave, County of v. Purdue Pharma LP et al
as 3:2019cv08048
Defendant: Purdue Frederick Company Incorporated, McKesson Corporation, Purdue Pharma LP and others
Plaintiff: Mohave, County of
Cause Of Action: Racketeering (RICO) Act
Pacesetter Consulting LLC v. Kapreilian et al We have downloadable decisions or orders for this case
as 2:2019cv00388
Plaintiff: Pacesetter Consulting LLC
Defendant: Agricare Incorporated, Eastside Packing Incorporated, Tom Avenelis and others
Cause Of Action: Racketeering (RICO) Act
Kurtz et al v. Goodyear Tire & Rubber Company
as 2:2019cv00152
Defendant: Goodyear Tire & Rubber Company
Plaintiff: David L Kurtz, David L Kurtz PC
Cause Of Action: Petition for Removal- Racketeering (RICO)
Maricopa, County of v. Purdue Pharma LP et al
as 2:2018cv04866
Defendant: Purdue Frederick Company Incorporated, McKesson Corporation, Purdue Pharma LP and others
Plaintiff: Maricopa, County of
Cause Of Action: Racketeering (RICO) Act
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff: Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant: AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: Racketeering (RICO) Act

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