Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 19,791
Greene County, Tennessee v. ELI LILLY AND COMPANY et al
as 2:2024cv06919
Plaintiff: Greene County, Tennessee
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S., LLC, NOVO NORDISK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson Podiatry Center, P.C. et al v. BIEGLER GmbH
as 1:2024cv01603
Plaintiff: Anderson Podiatry Center, P.C. and Dr. James Anderson
Defendant: BIEGLER GmbH and SOLACE ADVANCEMENT, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 2:2024cv00412
Plaintiff: David Nicholls and Adaptive Bobsled & Sports Association, Inc.
Defendant: David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STILLWELL & GLADDING INC. v. GILMAN et al
as 3:2024cv06819
Plaintiff: STILLWELL & GLADDING INC.
Defendant: WILLIAM S. GILMAN and TRUTEK CORP.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelly v. Alabama Department of Rehabilitation Services et al
as 2:2024cv00343
Petitioner: Gregory Kelly
Defendant: Alabama Department of Rehabilitation Services doing business as Alabama Department of Rehabilitation Service ("ADRS"), Charles Wilkinson, Kevin Kidd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Plaintiff: CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Rowe v. H & R Block
as 3:2024cv03403
Plaintiff: Richard David Rowe, Jr.
Defendant: H & R Block
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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