Cases 1 - 10 of 33
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eddy County v. Allergan PLC et al
as 2:2022cv00140
Plaintiff:
Eddy County
Defendant:
Allergan PLC f/k/a Actavis PLC, Allergan Finance LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc., Allergan Sales, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Overland Park, Kansas, City of v. AmerisourceBergen Drug Corporation et al
as 2:2018cv02609
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Watson Pharmaceuticals, Inc., n/k/a Actavis, Inc. and others
Plaintiff:
City of Overland Park, Kansas and Overland Park, Kansas, City of
Cause Of Action: 18 U.S.C. § 1961
Whitmire v. Wolf et al
as 2:2018cv00120
Defendant:
Bradley A Wolf, Alliance Capital Group LLC, Wolf's Pinedale Dodge LLC and others
Plaintiff:
Scott Whitmire
Cause Of Action: 18 U.S.C. § 1964
Tribal Council of the Cheyenne and Arapaho Tribes of Oklahoma et al v. Foster et al
as 5:2017cv01048
Plaintiff:
Tribal Council of the Cheyenne and Arapaho Tribes of Oklahoma , Jennifer Wilkinson , Darryl Seger and others
Defendant:
Brian Foster, Mark Cody, Tom Fox and others
Cause Of Action: 18 U.S.C. § 1962
Ross et al v. Balderas et al
as 1:2016cv01121
Plaintiff:
Andrew Ross and Susan Gerard
Defendant:
Hector Balderas, Jr. , Robert Garcia, Sarah Michael Singleton and others
Cause Of Action: 18 U.S.C. § 1964
Patel et al v. Patel et al
as 6:2016cv00415
Plaintiff:
Ashvinkumar Patel and Kamuben Patel
Defendant:
Arvindbhai C. Patel, Nayanaben Patel, SAI, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Spence et al. v. Basic Research, LLC et al
as 2:2016cv00925
Defendant:
Mitchell K. Friedlander , Basic Research , Bremenn Research Labs and others
Plaintiff:
Adelaide Spence
Cause Of Action: 18 U.S.C. § 1962
Patel et al v. Patel et al
as 5:2016cv00846
Plaintiff:
Ashvinkumar Patel and Kamuben Patel
Defendant:
Arvindbhai C Patel, Nayanaben Patel, Sai LLC and others
Cause Of Action: 18 U.S.C. § 1961
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