Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 1,258
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff: Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant: Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff: JOHN YONG TANG and Faris Al Kooheji
Defendant: CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant: GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ERIE COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00632
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ERIE COUNTY, NEW YORK
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
ONONDAGA COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00646
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ONONDAGA COUNTY, NEW YORK
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
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
as 2:2024cv00450
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC and others
Other: MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK
Cross Defendant: MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kifor v. Commonwealth of Massachusetts, et al
as 24-1075
Plaintiff: IMRE KIFOR
Defendant: COMMONWEALTH OF MASSACHUSETTS, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION, MIDDLESEX PROBATE AND FAMILY COURT and others
Type: Other Statutes RICO
Green v. Mulchek et al We have downloadable decisions or orders for this case
as 1:2024cv00004
Plaintiff: Lisa K. Green
Defendant: Mark A. Mulchek, Jim S. Lewis and Derek J. Birk
MSP Recovery Claims, Series LLC v. Lundbeck LLC
as 24-1043
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1, LLC, a Florida limited liability company, MSP RECOVERY CLAIMS SERIES 44, LLC, a Delaware series limited liability company and others
Defendant: LUNDBECK LLC, a Delaware corporation, CARING VOICE COALITION, INC., an Idaho non-profit corporation, THERACOM, LLC, an Ohio corporation and others
Beydoun v. Mubadala Investment Company et al We have downloadable decisions or orders for this case
as 4:2024cv00200
Plaintiff: Diab K. Beydoun
Defendant: Mubadala Investment Company, State of Malaysia, eBay Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FX Aviation Capital LLC v. Hector Guerrero
as 24-1027
Plaintiff: FX AVIATION CAPITAL LLC
Defendant: HECTOR GUERRERO, MARK LIKER, ANATOLY GALUNOV and others

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