California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,220
Intermarketing Media, LLC et al v. Brent David Barlow et al
as 8:2020cv00889
Defendant: Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff: INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN
Cause Of Action: Racketeering (RICO) Act
Garrett County, Maryland v. Juul Labs, Inc. et al
as 3:2020cv03170
Defendant: Altria Group Inc., Eonsmoke, LLC, Altria Group Distribution Company and others
Plaintiff: Garrett County, Maryland
Cause Of Action: Racketeering (RICO) Act
Howard County, Maryland v. JUUL Labs, Inc. et al
as 3:2020cv03171
Defendant: Altria Group Inc., Eonsmoke, LLC, Altria Group Distribution Company and others
Plaintiff: Howard County, Maryland
Cause Of Action: Racketeering (RICO) Act
Thurston County v. JUUL Labs Inc et al
as 3:2020cv03103
Plaintiff: Thurston County
Defendant: Nu Mark Innovations Ltd, Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04112
Defendant: CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation, ILEANA HERNANDEZ and others
Plaintiff: DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Cause Of Action: Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04089
Defendant: MANATT, PHELPS & PHILLIPS, LLP, a California limited liability partnership, CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation and others
Plaintiff: DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, SHREYA HEALTH OF FLORIDA, INC., a Florida corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Cause Of Action: Racketeering (RICO) Act
Clifford J. Smith v. County of Riverside et al
as 5:2020cv00955
Defendant: County of Riverside, March Joint Powers Authority, Meridian Park LLC
Plaintiff: Clifford J. Smith
Cause Of Action: Racketeering (RICO) Act
Nationstar Mortgage LLC v. Presley, et al.
as 1:2020cv00620
Defendant: Joyce Decormier, Joe McHaney, Nikola Gulan and others
Plaintiff: Nationstar Mortgage LLC
Cause Of Action: Racketeering (RICO) Act
City and County of Denver v. JUUL Labs, Inc. et al
as 3:2020cv02906
Defendant: Nu Mark Innovations Ltd, Altria Client Services LLC, Altria Group Distribution Company and others
Plaintiff: City and County of Denver
Cause Of Action: Racketeering (RICO) Act
City of Chico et al v. Amerisourcebergen Drug Corporation et al
as 2:2020at00424
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Watson Pharmaceuticals, Inc., Janssen Pharmaceutica Inc. and others
Plaintiff: City of Chico, The People of the State of California
Cause Of Action: Racketeering (RICO) Act

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