U.S. District Court for the Western District of Virginia Other Statutes Cases
Cases 1 - 10 of 64
Thompson v. Cenlar, FSB et al
as 5:2025cv00003
Defendant:
Annette Jackson, Quincy Manning Thompson, Jane Doe and others
Plaintiff:
Tamara Christine Thompson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Montgomery County, Virginia v. Eli Lilly and Company et al
as 7:2025cv00015
Defendant:
Optum, Inc., Caremark Rx, LLC, Caremark, LLC and others
Plaintiff:
Montgomery County, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Parker et al v. Kreitzer et al
as 5:2024cv00060
Plaintiff:
Tauran Management Group, LLC and Elizabeth F. Parker
Defendant:
Bruce Kuhlman, Kreitzer Group, LLC, Kayne Kreitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Linton v. Trump et al
as 7:2024cv00292
Plaintiff:
David Linton
Defendant:
Donald Trump and MAGA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
City of Roanoke, Virginia et al v. Eli Lilly and Company et al
as 7:2023cv00816
Plaintiff:
City of Roanoke, Virginia and Roanoke City School Board
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 Danville, Virginia et al v. McKinsey and Company, Inc.
as 4:2022cv00118
Plaintiff:
City of Danville, Virginia, Scott County Board of Supervisors and Wise County Board of Supervisors
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Swartzendruber v. Sentara RMH Medical Center et al

as 5:2022cv00055
Plaintiff:
Michael J. Swartzendruber
Defendant:
Sentara RMH Medical Center, RMH Medical Group, LLC, United Healthcare Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rivers v. Wynne et al

as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dinkins v. Moon et al

as 3:2022cv00014
Plaintiff:
Melvin Dinkins
Defendant:
Norman K. Moon, The U.S. Department of Justice and Region Ten CSB
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inpatient Consultants Of North Carolina, P.C. v. Goad et al

as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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