Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 1,035
Anne Arundel Co MD v. Eli Lilly and Company et al
as 1:2023cv03518
Plaintiff: Anne Arundel Co MD
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Evernorth Health, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff: Arzo Halima Wardak
Defendant: Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
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
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
Kaul v. Center for Personalized Education for Physicans et al We have downloadable decisions or orders for this case
as 5:2023cv00672
Plaintiff: Richard Arjun Kaul
Defendant: Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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
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
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
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
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

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