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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 60
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Fitzgerald et al v. Wildcat et al We have downloadable decisions or orders for this case
as 3:2020cv00044
Defendant: Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff: Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
Forsburg v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 5:2020cv00046
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Co.
Plaintiff: Gerald Forsburg, Marisol Castro, Jorge Goytisolo, III and others
Cause Of Action: 18 U.S.C. § 1962
Wise County Board of Supervisors v. Amerisourcebergen Drug Corporation et al
as 2:2019cv00039
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Wise County Board of Supervisors
Cause Of Action: 18 U.S.C. § 1961
City of Danville, Virginia v. AmerisourceBergen Drug Corporation et al
as 4:2019cv00025
Defendant: Watson Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc. and others
Plaintiff: City of Danville, Virginia
Cause Of Action: 18 U.S.C. § 1961

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