Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 136
Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC, et al.
as 4:2024cv00035
Plaintiff: Xlink Resource Group, LLC
Defendant: Expo Petroleum Oil and Gas, LLC, Mayomi Olootu, James Uduak Ubom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA et al v. Neubarth et al We have downloadable decisions or orders for this case
as 3:2023cv00394
Plaintiff: USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant: Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David v. Girardi
as 23-10100
Plaintiff / Appellant: Alkiviades David, Alki David Productions, Incorporated, Hologram USA and others
Defendant / Appellee: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Type: Other Statutes RICO
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Centro de Contacto Avanzado S.A. de C.V. v. Grupo Televisa, S.A.B. et al
as 1:2022cv00151
Plaintiff: Centro de Contacto Avanzado S.A. de C.V.
Defendant: Grupo Televisa, S.A.B., Transtelco Holdings, Inc., Transtelco, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The City of Natchitoches, LA v. Amerisourcebergen Drug Corporation et al
as 3:2021cv00427
Plaintiff: The City of Natchitoches, LA
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc, McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant: Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant: AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff: Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant: OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant: Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant: Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CLHG-Ruston, LLC v. Amerisourcebergen Drug Corporation, et al
as 3:2021cv00130
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Actavis, Inc. and others
Plaintiff: CLHG-Ruston, LLC
Cause Of Action: 18 U.S.C. § 1961
St. Bernard Parish School Board v. Allergan Limited et al
as 2:2021cv00010
Defendant: Associated Pharmacies, Inc., McKesson Corporation, Endo Health Solutions, Inc. and others
Plaintiff: St. Bernard Parish School Board
Cause Of Action: 28 U.S.C. § 1332
Ascension Parish School Board v. Allergan Limited et al
as 3:2020cv00887
Defendant: McKesson Corporation, Allergan Sales, LLC, Anda, Inc. and others
Plaintiff: Ascension Parish School Board
Cause Of Action: 28 U.S.C. § 1332

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