Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 247
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Henrico County, Virginia v. Eli Lilly and Company et al
as 3:2023cv00782
Plaintiff: Henrico County, Virginia
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Board of County Commissioners of St. Mary's County, Maryland v. Eli Lilly and Company et al
as 8:2023cv03224
Plaintiff: Board of County Commissioners of St. Mary's County, Maryland and The Board of County Commissioners of St. Mary's County, Maryland
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Board of County Commissioners of Washington County, Maryland v. Eli Lilly and Company et al
as 1:2023cv03081
Plaintiff: Board of County Commissioners of Washington County, Maryland
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
County Board of Arlington County, Virginia v. Eli Lilly and Company et al
as 1:2023cv01504
Plaintiff: County Board of Arlington County, Virginia
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Alexandria, Virginia v. Eli Lilly and Company et al
as 1:2023cv01547
Plaintiff: City of Alexandria, Virginia
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Evernorth Health, Inc. (Formerly Express Scripts Holding Company) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Southland National Insurance Corporation et al v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2023cv00340
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant: Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Humana Inc. v. United Therapeutics Corporation We have downloadable decisions or orders for this case
as 8:2022cv03211
Plaintiff: Humana Inc.
Defendant: United Therapeutics Corporation
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Healthcare Services, Inc. v. United Therapeutics Corporation We have downloadable decisions or orders for this case
as 8:2022cv02948
Plaintiff: United Healthcare Services, Inc.
Defendant: United Therapeutics Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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