Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 149
United Services Automobile Association et al v. Solheim et al
as 2:2019cv05570
Plaintiff: United Services Automobile Association Casualty Insurance Company, United Services Automobile Association General Indemnity Company, United Services Automobile Association and others
Defendant: Eric A Solheim, Lightning Capital LLC, Ready Glass LLC and others
Cause Of Action: Declaratory Judgment (Insurance)
Tucson Unified School District v. Juul Labs Incorporated
as 4:2019cv00504
Defendant: Juul Labs Incorporated
Plaintiff: Tucson Unified School District
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. 808 Auto Glass LLC et al
as 2:2019cv05343
Defendant: A&E Solheim LLC, Nicholas Minard, Jesse Pacheco and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Carter v. Knight Transportation Incorporated et al
as 2:2019cv04719
Defendant: Richard Stocking, Knight Transportation Incorporated, Knight Refrigerated LLC and others
Plaintiff: Terry Louis Carter
Cause Of Action: Racketeering (RICO) Act
Tucson Medical Center v. Purdue Pharma LP et al
as 4:2019cv00358
Defendant: Purdue Frederick Company Incorporated, Purdue Pharma LP, Abbott Laboratories and others
Plaintiff: Tucson Medical Center
Cause Of Action: Petition for Removal- Racketeering (RICO)
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff: White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant: RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: Racketeering (RICO) Act
Yuma, County of v. Purdue Pharma LP et al
as 2:2019cv04410
Defendant: Walgreens Boots Alliance Incorporated, Watson Laboratories Incorporated, Purdue Frederick Company Incorporated and others
Plaintiff: Yuma, County of
Cause Of Action: Racketeering (RICO) Act
Prescott, City of v. Allergan PLC et al
as 3:2019cv08165
Defendant: Actavis Incorporated, Purdue Frederick Company Incorporated, Beverly Sackler and others
Plaintiff: Prescott, City of
Cause Of Action: Petition for Removal- Racketeering (RICO)
McGhee v. High Mountain Health LLC et al
as 3:2019cv08145
Defendant: David Stilley, High River Consulting LLC, Katherine Spillman and others
Plaintiff: Joseph Martin McGhee
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Advantage Auto Glass LLC et al
as 2:2019cv02705
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant: Jeremy Solheim, Advantage Auto Glass LLC
Cause Of Action: Declaratory Judgment (Insurance)

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