Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 67
Gambill v. Pierce County Superior Court and Clerk's Office et al
as 3:2015cv05077
Plaintiff: Bruce E. Gambill, Jr.
Defendant: Pierce County Superior Court and Clerk's Office, US Bankruptcy Court, US District Court and others
Cause Of Action: 00 U.S.C. § 0000
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee: United States of America and Demian Schroeder
Appellant: Patrick Nee and Levi Messenetti
Defendant: N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND v. CEPHALON, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv07167
Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND
Defendant: CEPHALON, INC. and TEVA PHARMACEUTICALS USA, INC.
Cause Of Action: 18 U.S.C. § 1962
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al We have downloadable decisions or orders for this case
as 5:2013cv00527
Plaintiff: U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC
Defendant: Big South Wholesale of Virginia, LLC d/b/a Big Sky International , Big South Wholesale, LLC , Universal Services First Consulting, a/k/a Universal Services Consulting Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Brotherhood of Carpente, et al v. Building and Contruction Trade, et al We have downloadable decisions or orders for this case
as 12-36049
Plaintiff - Appellant: UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA, SOUTHWEST REGIONAL COUNCIL OF CARPENTERS, SOUTHWEST CARPENTERS JATC and others
Defendant - Appellee: BUILDING AND CONTRUCTION TRADES DEPARTMENT, ED HILL, JAMES WILLIAMS and others
Raineri Construction, LLC v. Taylor, et al We have downloadable decisions or orders for this case
as 4:2012cv02297
Plaintiff: Raineri Construction, LLC
Defendant: Carpenters District Council of Greater St. Louis and Vicinity , Scott Byrne , Paul Higgins and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New England Carpenters Health and Welfare Fund v. Abbott Laboratories We have downloadable decisions or orders for this case
as 1:2012cv01662
Plaintiff: New England Carpenters Health and Welfare Fund
Defendant: Abbott Laboratories
Cause Of Action: 18 U.S.C. § 1962
NEW ENGLAND CARPENTERS HEALTH AND WELFARE FUND v. ASTRAZENECA, INC.
as 2:2012cv01192
Plaintiff: NEW ENGLAND CARPENTERS HEALTH AND WELFARE FUND
Defendant: ASTRAZENECA LP and ASTRAZENECA PHARMACEUTICALS LP
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NEW ENGLAND CARPENTERS HEALTH AND WELFARE FUND v. GLAXOSMITHKLINE LLC
as 2:2012cv01191
Plaintiff: NEW ENGLAND CARPENTERS HEALTH AND WELFARE FUND
Defendant: GLAXOSMITHKLINE LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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