Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 64
Port Gamble S'Klallam Tribe et al v. Purdue Pharma L.P. et al
as 1:2018op45271
Plaintiff: Port Gamble S'Klallam Tribe , Suquamish Tribe and Jamestown S'Klallam Tribe
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Port Gamble S'Klallam Tribe et al v. Purdue Pharma L.P. et al
as 3:2018cv05173
Defendant: McKesson Corporation, Cardinal Health, Purdue Pharma L.P. and others
Plaintiff: Jamestown S'Klallam Tribe, Port Gamble S'Klallam Tribe and Suquamish Tribe
Cause Of Action: 18 U.S.C. § 1961
O'Brien v. Wells Fargo et al
as 5:2017cv00602
Plaintiff: C. W. O'Brien
Defendant: Wells Fargo , Tim Sloan and John/Jane Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff: Kathleen Thomas
Defendant: Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
WILSON v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2017cv00444
Plaintiff: JACQUELINE WILSON
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
SMITH v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2017cv00443
Plaintiff: ROSALIE L. SMITH
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff: NATALIE B. WELLS
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BOYKIN et al v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2016cv05543
Plaintiff: VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas Althouse v. Sony Pictures et al We have downloadable decisions or orders for this case
as 2:2016cv06105
Plaintiff: Thomas Althouse
Defendant: Diane Bellis, Neill Blomkamp, Lorenzo Di Bonaventura and others

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