Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 5,525
Mayor & City Coucil of Baltimore v. Eli Lilly & Company et al
as 2:2024cv05099
Defendant: EVERNORTH HEALTH INC., ELI LILLY & COMPANY, NOVO NORDISK INC. and others
Plaintiff: Mayor & City Council of Baltimore
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al We have downloadable decisions or orders for this case
as 2:2024cv03151
Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
Defendant: MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITY OF LORAIN, OHIO v. ELI LILLY AND COMPANY et al
as 2:2024cv05002
Plaintiff: CITY OF LORAIN, OHIO
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
St. Louis County, Missouri v. Eli Lilly and Company et al
as 2:2024cv04615
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: St. Louis County, Missouri
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hamblen County, TN v. Eli Lilly and Company et al
as 3:2024cv00162
Plaintiff: Hamblen County, TN
Defendant: Eli Lilly and Company, Sanofi-Aventis U.S. LLC, Novo Nordisk Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant: Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff: Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Flotus, Inc. et al
as 1:2024cv02546
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Flotus, Inc., Yelyzaveta Gindinova, Welta Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff: Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant: Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Advanced Recovery Equipment and Supplies LLC et al
as 1:2024cv02518
Defendant: Russell Gladkovitser, Advanced Recovery Equipment and Supplies LLC, ARES Medical Supplies LLC and others
Plaintiff: Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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