Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 175
Christopher Wallis v. Plutos Sama Holdings, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv00986
Defendant: Michael Keadjian, KCB Law Group, LLP, DCM-P9, LLC and others
Plaintiff: Christopher Wallis
Not Classified By Court: Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962
Bianey Aguayo, Jr. v. Gilberts El Indio et al
as 2:2021cv03399
Plaintiff: Bianey Aguayo, Jr.
Defendant: Gilbert's El Indio, DOES 1 through 100, Inclusive,, Gilberts El Indio and others
Cause Of Action: 28 U.S.C. § 1441
Marshall et al v. Goguen et al We have downloadable decisions or orders for this case
as 9:2021cv00019
Defendant: Two Bear Air Rescue Foundation, Crystal Slopeside, LLC, Shane Erickson and others
Plaintiff: Anthony Aguilar, John Maguire, Keegan Bonnet and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Birim Group, LLC v. Nduom et al. We have downloadable decisions or orders for this case
as 1:2020cv07198
Plaintiff: Birim Group, LLC
Defendant: Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
County of Bailey, Texas v. Cephalon Inc et al
as 1:2020op45264
Defendant: Abbott Laboratories, Janssen Pharmaceutica Inc., CVS Health and others
Plaintiff: County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961
County of Bailey, Texas v. Cephalon Inc et al
as 5:2020cv00222
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Rite Aid Corporation and others
Plaintiff: County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961
Fond du Lac Band of Lake Superior Chippewa v. Juul Labs Inc. et al
as 3:2020cv03995
Defendant: Philip Morris USA Inc, Altria Group Distribution Company, Altria Client Services and others
Plaintiff: Fond du Lac Band of Lake Superior Chippewa
Cause Of Action: 18 U.S.C. § 1961
City of Spokane v. Endo Health Solutions Inc et al
as 1:2019op46092
Defendant: Walgreens Boots Alliance Inc., Par Pharmaceutical Companies Inc., McKesson Corporation and others
Plaintiff: City of Spokane
Cause Of Action: 18 U.S.C. § 1961
City of Bainbridge Island v. Sackler et al
as 1:2019op45981
Defendant: Walgreens Boots Alliance Inc., John and Jane Does 1 through 100, Beverly Sackler and others
Plaintiff: City of Bainbridge Island
Cause Of Action: 18 U.S.C. § 1961
City of Greeley v. Sackler et al
as 1:2019op45977
Defendant: Walgreens Boots Alliance Inc., Par Pharmaceutical Companies Inc., Beverly Sackler and others
Plaintiff: City of Greeley
Cause Of Action: 18 U.S.C. § 1961

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