Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 37
Maria De Los Angeles Aurora Gomez et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2012cv08704
Plaintiff: Vachik Y Alvandi, Maria De Los Angeles Aurora Gomez, Roberta Barteck and others
Defendant: Hanna Atacador, Bank of America NA, Countrywide Home Loans Inc and others
El-Bay v. Schulman et al
as 4:2012cv00118
Plaintiff: Norman A. Thomas El-Bay
Defendant: Douglas Schulman, IRS Commissioner, Bill R Banawsky and others
Cause Of Action: 18 U.S.C. § 1961
Perales v. State of California et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Defendant: State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
New England Carpenters Health v. First DataBank, Inc., et al
as 09-2522
Plaintiff - Appellee: CORINNA CONNICK, JUNE SWAN, MAUREEN COWIE and others
Interested Party - Appellant: NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MCKESSON CORPORATION, a Delaware Corporation
: , , and others
Type: Other Statutes RICO
New England Carpenters Health, et al v. First DataBank, Inc., et al
as 09-2381
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Interested Party - Appellant: NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Defendant - Appellee: MCKESSON CORPORATION, a Delaware Corporation
Defendant: FIRST DATABANK, INC., a Missouri Corporation
Interested Party: AMERISOURCEBERGEN, BLUE CROSS BLUE SHIELD OF MICHIGAN, DEVILLE PHARMACIES, INC. and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
New England Carpenters Health, et al v. First DataBank, Inc., et al
as 09-2380
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND and others
Interested Party - Appellant: HEALTH MANAGEMENT ASSOCIATES, INC.
Petitioner - Appellee: JUNE SWAN
Defendant - Appellee: MCKESSON CORPORATION, a Delaware Corporation
Defendant: FIRST DATABANK, INC., a Missouri Corporation
Interested Party: AMERISOURCEBERGEN, BLUE CROSS BLUE SHIELD OF MICHIGAN, DEVILLE PHARMACIES, INC. and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
New England Carpenters Health, et al v. First DataBank, Inc., et al
as 09-2377
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND and others
Interested Party - Appellant: JULIE DIMINICO, Julie Diminico and LAURENCE LANDRIGAN, Laurence Landrigan
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MCKESSON CORPORATION, a Delaware Corporation
Interested Party: AMERISOURCEBERGEN, BLUE CROSS BLUE SHIELD OF MICHIGAN, DEVILLE PHARMACIES, INC. and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
New England Carpenters Health, et al v. First DataBank, Inc., et al
as 09-2373
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff - Appellant: CORINNA CONNICK and MICHELLE VRENKO
Defendant - Appellee: MCKESSON CORPORATION, a Delaware Corporation
Defendant: FIRST DATABANK, INC., a Missouri Corporation
Interested Party: STOP & SHOP CO., AMERISOURCEBERGEN, BLUE CROSS BLUE SHIELD OF MICHIGAN and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
Joffroin et al v. Tufaro et al We have downloadable decisions or orders for this case
as 2:2009cv03505
Plaintiff: Patrick Joffroin, Phillip Hebert, Mickey O'Connor and others
Defendant: Joseph S Tufaro, Troy Duhon, Jeffery J. Neupert and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MANCINI-HUNT et al v. RUBIN, ESQUIRE et al
as 1:2009cv02213
Plaintiff: GRACE MANCINI-HUNT, DAVID HUNT and JOSEPHINE BARONE
Defendant: LAWRENCE L. RUBIN, ESQUIRE, SEIKEN, RUBIN & ASSOCIATES, MAUREEN MCGOVERN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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