Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 41
Randolph v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 8:2019cv03192
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Sharon Randolph
Cause Of Action: 28 U.S.C. § 1332
OLEKANMA v. CHIPPENDALE et al
as 1:2019cv02415
Defendant: MARK CATER, LATHANE LINTON, TAPHANY WASHINGTON and others
Plaintiff: SAMUEL OLEKANMA
Cause Of Action: 28 U.S.C. § 1331
Randolph County, Missouri v. Purdue Pharma L.P. et al
as 1:2019op45409
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Randolph County, Missouri
Cause Of Action: 18 U.S.C. § 1962
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party: Donna Russell
Plaintiff: Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
RANDOLPH COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018op45275
Plaintiff: RANDOLPH COUNTY
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Cherie Safapou v. Marin County, et al We have downloadable decisions or orders for this case
as 18-15387
Plaintiff - Appellant: CHERIE SAFAPOU, individually, and as the parent and natural guardian of J.S.D., a minor
Defendant - Appellee: MARIN COUNTY, California, MARIN COUNTY CHILD PROTECTIVE SERVICES, MOSY DOROODIAN and others
RANDOLPH COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00157
Plaintiff: RANDOLPH COUNTY
Defendant: AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH, INC., MCKESSON CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court: Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Safapou v. Marin County of California et al
as 3:2017cv07042
Plaintiff: Cherie Safapou
Defendant: Marin County of California, Marin County Child Protective Services, Mosy Doroodian and others
Cause Of Action: 42 U.S.C. § 1983
Saniefar v. Moore et al
as 1:2017at00477
Defendant: Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962

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