Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 222
INSULIN PRICING LITIGATION
as 2:2023md03080
In Re: INSULIN PRICING LITIGATION
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Not Classified By Court: HON. JOSEPH A. DICKSON
Plaintiff: THE STATE OF MONTANA, EX. REL., THE STATE OF KANSAS EX. REL., TIMOTHY GRIFFIN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hohenbery v. Cascade Spring Credit et al
as 1:2023cv01236
Defendant: Cascade Spring Credit, Raycen Raines, III, Cascade Springs Credit and others
Plaintiff: Chad Hohenbery
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant: Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff: Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lake Mills Area School District v. Meta Platforms, Inc. et al
as 4:2023cv02469
Plaintiff: Lake Mills Area School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Joseph v. General Conference Corporation of 7th Day Adventist et al We have downloadable decisions or orders for this case
as 1:2023cv21552
Defendant: GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff: Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lake County, Illinois v. Eli Lilly and Company et al
as 1:2023cv02402
Plaintiff: Lake County, Illinois
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
Salt Lake City School District v. Meta Platforms, Inc. et al
as 4:2023cv01793
Plaintiff: Salt Lake City School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WALTON v. UPROVA CREDIT LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00520
Plaintiff: AARON WALTON
Defendant: UPROVA CREDIT LLC, UPROVA HOLDINGS LLC, UPPER LAKE PROCESSING SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall v. Ascend Loans, LLC et al
as 1:2023cv01722
Plaintiff: Matthew Hall
Defendant: Ascend Loans, LLC, Uprova Holdings LLC, Upper Lake Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CONLIN v. LAYMA, LLC, aka LAYAMA, LLC, and dba LITTLE LAKE LENDING
as 1:2023cv00377
Defendant: LAYMA, LLC also known as LAYAMA, LLC doing business as LITTLE LAKE LENDING, LAYAMA, LLC, BEN G. RAY, III and others
Plaintiff: ELISE CONLIN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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