Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 75
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Pierce County v. Purdue Pharma L.P. et al
as 1:2019op45683
Defendant: Janssen Pharmaceutica Inc., Rite Aid Corporation, Purdue Pharma L.P. and others
Plaintiff: Pierce County
Cause Of Action: 18 U.S.C. § 1961
City of Fort Pierce, Florida v. Purdue Pharma L.P. et al
as 1:2019op45595
Defendant: Par Pharmaceutical Companies, Inc., Janssen Pharmaceutica Inc., Purdue Pharma L.P. and others
Plaintiff: City of Fort Pierce, Florida
Cause Of Action: 18 U.S.C. § 1961
Pierce County v. Purdue Pharma L.P. et al
as 1:2019cv00137
Defendant: McKesson Corporation, Mallinckrodt, LLC, Rite Aid Corporation and others
Plaintiff: Pierce County
Cause Of Action: 18 U.S.C. § 1961
Loughran et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv04023
Defendant: McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff: Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
City of Fort Pierce, Florida v. Purdue Pharma L.P. et al
as 2:2019cv14203
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Fort Pierce, Florida
Cause Of Action: 18 U.S.C. § 1961
Simmons et al v. Reich We have downloadable decisions or orders for this case
as 1:2019cv03316
Plaintiff: 559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant: Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oliver et al v. General Motors LLC et al
as 1:2019cv11365
Plaintiff: Eric Cannon, Cathy Romine, Stacie French and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Mellgren v. American Resource Company et al
as 6:2019cv00291
Defendant: Terry Kollman, Steven Gallegos, John W Liatsis and others
Plaintiff: Stephen Mellgren
Cause Of Action: 18 U.S.C. § 1964
Stephens v. National City Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00784
Defendant: Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff: Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961

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