US District Court for the Eastern District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 185
Bradby et al v. Koetting et al
as 3:2025cv00026
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LeFande v. Blocker et al
as 1:2025cv00054
Defendant: Floyd P. Allen, Vladimir Dmitrievich Torbenko and Jona Mikell Blocker
Plaintiff: Matthew LeFande
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chesterfield County, Virginia v. Eli Lilly and Company
as 3:2025cv00014
Defendant: CVS Health Corporation, Ascent Health Services, LLC, Optumrx, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stafford County, Virginia
as 1:2025cv00044
Defendant: Express Scripts Pharmacy, Inc., OptumRx Inc., Evernorth Health, Inc. (formerly Express Scripts Holding Company) and others
Plaintiff: Stafford County, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wynn v. Harris We have downloadable decisions or orders for this case
as 3:2024cv00366
Plaintiff: James Eric Wynn
Defendant: Robert E. Hawthorne, Jr., Annette D. Watkins Harris and Luneburg Circuit Court-Clerks Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv00277
Plaintiff: Board Of Supervisors Of Accomack County
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
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv00276
Defendant: Evernorth Health Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mahdi El v. Booker et al
as 4:2024cv00023
Plaintiff: Isa Abdalhah El Mahdi El
Defendant: Ellen Regina Booker and DBA/C & E Enterprise
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff: Mr. Louis B Antonacci and Louis B Antonacci
Defendant: Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deane v. M&T Bank
as 2:2024cv00075
Plaintiff: Ryan Omowale Deane
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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