Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant: SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff: SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lake County, Illinois v. Eli Lilly and Company et al
as 2:2023cv08487
In Re: INSULIN PRICING LITIGATION
Plaintiff: Lake County, Illinois
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
INSULIN PRICING LITIGATION
as 2:2023md03080
In Re: INSULIN PRICING LITIGATION
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Not Classified By Court: HON. JOSEPH A. DICKSON
Plaintiff: THE STATE OF MONTANA, EX. REL., THE STATE OF KANSAS EX. REL., TIMOTHY GRIFFIN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TOWNSHIP OF BRICK v. PURDUE PHARMA, INC. et al
as 3:2019cv17998
Defendant: MCKESSON CORPORATION, MALLINCKRODT, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff: TOWNSHIP OF BRICK
Cause Of Action: 18 U.S.C. § 1961
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01100
Plaintiff: HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant: ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
Richard Vento, et al v. Duane Crithfield, et al
as 16-3916
Plaintiff - Appellant: RICHARD VENTO, LANA VENTO, GAIL VENTO and others
Defendant - Appellee: DUANE CRITHFIELD, KEITHLEY F.T. LAKE, ALLIANCE HOLDING, The Law Building, P.O. Box 14, The Valley Anguilla B.W.I. and others

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