Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 31
Szplett v. Kenco Logistic Services, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02500
Defendant: Jay Elliott, Trace Spier, Kelvin Walsh and others
Plaintiff: Leonard A Szplett
Cause Of Action: 18 U.S.C. § 1961
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant: Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff: Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner: Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
City of Hartford, Indiana v. AmerisourceBergen Drug Corporation et al
as 1:2018op45854
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Hartford, Indiana
Cause Of Action: 18 U.S.C. § 1961
CITY OF HARTFORD, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv01872
Defendant: ACTAVIS LLC, ACTAVIS PHARMA, INC., ALLERGAN PLC and others
Plaintiff: CITY OF HARTFORD, INDIANA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stewart v. Property & Casualty Insurance Company of Hartford et al
as 3:2016cv01601
Plaintiff: Rachel Stewart
Defendant: Property & Casualty Insurance Company of Hartford , Crawford & Company and Palmetto Design and Renovation Contractors LLC
Cause Of Action: 18 U.S.C. § 1962
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant: Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff: James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
Billie v. Aurigremma et al We have downloadable decisions or orders for this case
as 3:2013cv01432
Plaintiff: Petura Billie
Defendant: Aurigremma, Jane Scholl, Douglas S. Lavine and others
Cause Of Action: 18 U.S.C. § 1961
American International Group, et al v. Liberty Mutual Insurance Co., et al We have downloadable decisions or orders for this case
as 12-1753
Plaintiff - Appellee: AMERICAN INTERNATIONAL GROUP, INCORPORATED, AIU INSURANCE COMPANY, AMERICAN HOME ASSURANCE COMPANY and others
Plaintiff: NATIONAL COUNCIL ON COMPENSATION INSURANCE, INCORPORATED, solely as Attorney-In-Fact for the participating companies of the National Workers Compensation Reinsurance Pool,
Defendant - Appellee: HARTFORD FINANCIAL SERVICES GROUP, INC., SENTRY INSURANCE A MUTUAL COMPANY, ACE INA HOLDINGS, INCORPORATED and others
Defendant - Appellant: LIBERTY MUTUAL INSURANCE COMPANY, LIBERTY MUTUAL FIRE INSURANCE COMPANY, LIBERTY INSURANCE CORPORATION and others
Safeco Insurance Company of A, et al v. American International Group, et al We have downloadable decisions or orders for this case
as 12-1730
Plaintiff - Appellant: SAFECO INSURANCE COMPANY OF AMERICA and OHIO CASUALTY INSURANCE COMPANY, individually, and on Behalf of a Class consisting of members of the National Workers Compensation Reinsurance Pool
Plaintiff - Appellee: ACE INA HOLDINGS, INCORPORATED, AUTO-OWNERS INSURANCE COMPANY and HARTFORD FINANCIAL SERVICES GROUP, INC.
Defendant - Appellee: AMERICAN INTERNATIONAL GROUP, INCORPORATED, CHARTIS PROPERTY CASUALTY COMPANY, AIU INSURANCE COMPANY and others
Pierson et al v. Cambridge Integrated Services Group, Inc et al We have downloadable decisions or orders for this case
as 5:2012cv10176
Plaintiff: Randall Pierson , Nancy Londskroener , Lonzie Raymond and others
Defendant: Cambridge Integrated Services Group, Inc, DHL Holdings USA, Inc., National Union Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961

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