Racketeer Influenced and Corrupt Organizations Cases
Cases 161 - 170 of 20,060
VIRGINIA BEACH, VIRGINIA et al v. ELI LILLY AND COMPANY et al
as 2:2024cv07885
Defendant: EXPRESS SCRIPTS ADMINISTRATORS, LLC, NOVO NORDISK, INC., EVERNORTH HEALTH, INC. and others
Plaintiff: SCHOOL BOARD OF CITY OF VIRGINIA BEACH and VIRGINIA BEACH, VIRGINIA
Unknown: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Subin et al
as 1:2024cv05033
Defendant: Jorge Arturo Gonzalez Lupi, Herbert S. Subin and Eric D. Subin
Plaintiff: Tradesman Program Managers, LLC and Roosevelt Road Re, Ltd.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devin Wade v. Ministry of Justice UAE
as 5:2024cv01503
Defendant: Ministry of Justice UAE
Plaintiff: Devin Kyle Wade
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Georgia Department of Labor et al.
as 1:2024cv03164
Defendant: Magistrate Judge Todd Ashley and C. Stoff
Plaintiff: Salinas F. Smith, Salinas Acosta Weaver and Cortez Deonte Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ULSTER COUNTY v. ELI LILLY AND COMPANY et al
as 2:2024cv07854
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, OPTUMINSIGHT, INC. and others
Unknown: INSULIN PRICING LITIGATION
Plaintiff: ULSTER COUNTY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mori et al v. Mongold et al
as 2:2024cv03723
Plaintiff: Allure & Wellness Management Services, LLC and Judith L Mori
Defendant: Kenneth D. Furry-Mongold, John Wayne Mongold and Muir Salon Management, LLC
Receiver: Healthcare Management Partners
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CASE NUMBER NOT USED
as 2:2024cv01067
Defendant: Kitsap Public Health District, Mike Harmon, Eric Evans and others
Plaintiff: William Gonzales, Stephanie Gonzales, Grizzly General Contractors Corp a Washington State Corporation doing business as Grizzly Septic Services and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grizzly General Contractors Corp et al v. Kitsap Public Health District et al We have downloadable decisions or orders for this case
as 3:2024cv05583
Defendant: E-Onsite LLC, John and Jane Does 1-50, Kitsap Public Health District and others
Plaintiff: John and Jane Does 1-50, Grizzly General Contractors Corp a Washington State Corporation doing business as Grizzly Septic Services, Stephanie Gonzales and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(PS) Davis v. Shepard et al We have downloadable decisions or orders for this case
as 2:2024cv01952
Defendant: El Dorado County, Jaya Badiga, Sacramento Department of Child Support Services and others
Plaintiff: Eric Davon Davis
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
PERMENTER v. EAGLE LENDING, LLC et al
as 1:2024cv01204
Plaintiff: Darby Permenter
Defendant: Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC doing business as Fineday Funds and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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