Racketeer Influenced and Corrupt Organizations Cases filed in New York
Cases 11 - 20 of 47
New York City District Council of Carpenters Welfare Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01349
Defendant: CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: New York City District Council of Carpenters Welfare Fund
Cause Of Action: 18 U.S.C. § 1961
Hollow Metal Trust Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01348
Defendant: CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: Hollow Metal Trust Fund
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant: Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cean, M.D. et al We have downloadable decisions or orders for this case
as 1:2019cv02363
Defendant: Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant: SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Lackawanna, New York
Cause Of Action: 18 U.S.C. § 1961
The City of Rome, New York v. Purdue Pharma, L.P. et al
as 6:2019cv00376
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: The City of Rome, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961
D'Amato v. D'Amato et al We have downloadable decisions or orders for this case
as 2:2019cv01398
Defendant: James Lorenzen, David Smith, Mark Green, Esq. and others
Plaintiff: Katuria D'Amato
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant: Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff: The County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robinson v. Defendants 1-97 et al We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff: Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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