Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 1,035
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv00276
Defendant: Evernorth Health Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mayor & City Coucil of Baltimore v. Eli Lilly & Company et al
as 1:2024cv00800
Plaintiff: MAYOR AND CITY COUNCIL OF BALTIMORE and Mayor & City Council of Baltimore
Defendant: Eli Lilly & Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff: Sonya Lancaster Zollicoffer
Defendant: Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff: Mr. Louis B Antonacci and Louis B Antonacci
Defendant: Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holcomb v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00039
Plaintiff: Dean Alton Holcomb
Defendant: Nissan North America, Inc., Nissan of Hendersonville, LLC., Dawud Talib Muhammad and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FX Aviation Capital LLC v. Hector Guerrero
as 24-1027
Plaintiff: FX AVIATION CAPITAL LLC
Defendant: HECTOR GUERRERO, MARK LIKER, ANATOLY GALUNOV and others
Mahdi El v. Booker et al
as 4:2024cv00023
Plaintiff: Isa Abdalhah El Mahdi El
Defendant: Ellen Regina Booker and DBA/C & E Enterprise
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC v. Lundbeck LLC
as 24-1043
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1, LLC, a Florida limited liability company, MSP RECOVERY CLAIMS SERIES 44, LLC, a Delaware series limited liability company and others
Defendant: LUNDBECK LLC, a Delaware corporation, CARING VOICE COALITION, INC., an Idaho non-profit corporation, THERACOM, LLC, an Ohio corporation and others
Deane v. M&T Bank
as 2:2024cv00075
Plaintiff: Ryan Omowale Deane
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
City of Roanoke, Virginia et al v. Eli Lilly and Company et al
as 7:2023cv00816
Plaintiff: City of Roanoke, Virginia and Roanoke City School Board
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

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