US District Court for the District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 603
MONROE COUNTY, MICHIGAN v. ELI LILLY AND COMPANY et al
as 2:2024cv00720
Plaintiff: MONROE COUNTY, MICHIGAN
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC. and others
Not Yet Classified: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ONEIDA COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00694
Defendant: EVERNORTH HEALTH, INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ONEIDA COUNTY, NEW YORK
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BROOME COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00692
Defendant: EVERNORTH HEALTH, INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: BROOME COUNTY, NEW YORK
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
as 3:2024cv00687
Plaintiff: BLUEBERRY FUNDING, LLC
Defendant: LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
ERIE COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00632
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ERIE COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ONONDAGA COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00646
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ONONDAGA COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COUNTY OF WAYNE, MICHIGAN v. ELI LILLY AND COMPANY et al
as 2:2024cv00523
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: COUNTY OF WAYNE, MICHIGAN
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
as 2:2024cv00450
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC and others
Other: MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK
Cross Defendant: MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NISSIM v. STEINBERG LAW FIRM LLC et al
as 2:2023cv23178
Plaintiff: EFRAIM NISSIM
Defendant: STEINBERG LAW FIRM LLC, JASON STEINBERG and LARA R. WASHAH, ESQ.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
The Board of County Commissioners of St. Mary's County, Maryland v. Eli Lilly and Company et al
as 2:2023cv23090
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: The Board of County Commissioners of St. Mary's County, Maryland
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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