Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 180
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant: Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff: Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
City of Norfolk, VA v. AmerisourceBergen Drug Corporation et al
as 2:2019cv00299
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: City of Norfolk, VA
Cause Of Action: Racketeering (RICO) Act
City of Richmond v. AmerisourceBergen Drug Corporation et al
as 3:2019cv00404
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Va City Of Richmond, City of Richmond
Cause Of Action: Racketeering (RICO) Act
Navient Solutions, LLC v. Mize et al
as 1:2019cv00461
Defendant: Jeffrey Lohman, The Law Offices of Jeffrey Lohman, David Mize and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: Racketeering (RICO) Act
Hengle et al v. Asner et al
as 3:2019cv00250
Defendant: Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc. and others
Plaintiff: Sue Collins, Tiffani Myers, George Hengle and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Almubarak v. Shahin et al
as 1:2019cv00358
Defendant: Ibrahim Shahin, Liv Luxury Group, LLC
Plaintiff: Sulaiman Almubarak
Cause Of Action: Racketeering (RICO) Act
Chien v. LeClairRyan et al
as 3:2019cv00135
Defendant: Andrew K Clark, William K Grogan, James R Byrne and others
Plaintiff: Andrew Chien
Cause Of Action: Racketeering (RICO) Act
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant: Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff: Sharon Nadeau, George Hengle
Cause Of Action: Racketeering (RICO) Act
Price et al v. Mobiloans, LLC
as 3:2018cv00711
Plaintiff: Regina Notle, Tamara Price, Sherry Blackburn and others
Defendant: Mobiloans, LLC
Cause Of Action: Fed. Question: Racketeering (RICO) Act

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