Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 253
Anaya v. County of Napa et al
as 3:2025cv00255
Plaintiff: John Anaya
Defendant: County of Napa, Cristene Briseno, Joseph Solga and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
C&A Scientific Company, Inc. v. Yu et al
as 1:2025cv00425
Plaintiff: C&A Scientific Company, Inc.
Defendant: Chenhua Yu, Zhen Han, Xiao Ming Han and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abdalla et al v. Dividend Solar Finance, LLC et al
as 4:2025cv00013
Plaintiff: MOHAMMED ABDALLA, REAGAN ATKINS, NINA BRIGGS and others
Defendant: Dividend Solar Finanace, LLC and Fifth Third Bank doing business as Dividend Finance
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bradby et al v. Koetting et al
as 3:2025cv00026
Plaintiff: Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio and others
Defendant: Dan Koetting, Jairo Perez, GDA Consulting Group, LLC and others
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
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
Chesterfield County, Virginia v. Eli Lilly and Company
as 3:2025cv00014
Defendant: CVS Health Corporation, Ascent Health Services, LLC, Optumrx, Inc. and others
Plaintiff: Chesterfield County, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stafford County, Virginia vs Eli Lilly and Company, et al
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
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
STALLARD v. GOLDMAN SACHS GROUP, INC. et al
as 1:2024cv02331
Plaintiff: Joseph A. Stallard
Defendant: Goldman Sachs Group, Inc., Goldman Sachs & Co. LLC and Voodoo Sas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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