Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 45
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05899
Plaintiff: INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant: EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: 18 U.S.C. § 1961
The Technology Opportunity Group, Ltd. v. Burns et al We have downloadable decisions or orders for this case
as 7:2016cv09576
Defendant: Kathleen Burns , Richard M. Boudria , The Georges Group of New Jersey, Inc. and others
Plaintiff: The Technology Opportunity Group, Ltd.
Cause Of Action: 18 U.S.C. § 1961
INTERNATIONAL ALLOYS, INC. et al V. PTP CONSULTING, LLC, et al We have downloadable decisions or orders for this case
as 2:2013cv02168
Plaintiff: INTERNATIONAL ALLOYS, INC. and AKJAY INTERNATIONAL, LLC
Defendant: PTP CONSULTING, LLC, SALVATORE DAVI, CREED F. WHITE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elsevier Inc. v. Grossman et al We have downloadable decisions or orders for this case
as 1:2012cv05121
Defendant: Pierre Grossman, John Doe Nos. 1-50, Publicacoes Tecnicas Internacionais and others
Plaintiff: Elsevier B.V., Elsevier Inc., Elsevier Masson SAS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JACKSON v. THE DOW CHEMICAL COMPANY et al
as 2:2011cv06194
Plaintiff: MARK JACKSON
Defendant: THE DOW CHEMICAL COMPANY , ROHM AND HAAS COMPANY , ROHM AND HAAS COMPANY BENEFITS ADMINISTRATIVE COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1961
Elsevier Inc. et al v. Uberoi et al
as 1:2010cv07944
Plaintiff: Elsevier Inc. , Blackwell Publishing, Ltd. , Wiley Periodicals, Inc. and others
Defendant: Harmeet Uberoi, Natasha Uberoi, Tony Uberoi and others
Cause Of Action: 18 U.S.C. § 1962
Elsevier Inc. et al v. Research Periodicals & Books Services, Inc. et al
as 1:2009cv09478
Plaintiff: Elsevier Inc., Elsevier Inc., Blackwell Publishing, Ltd. and others
Defendant: Research Periodicals & Books Services, Inc., International Budget Freight, Inc., Anand Kumar Jain and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Elsevier Inc. et al v. W.H.P.R., Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv06512
Plaintiff: Elsevier Inc. , Blackwell Publishing, Ltd. , Wiley Periodicals, Inc. and others
Defendant: John Doe Nos. 1-50
Cause Of Action: 28 U.S.C. § 1331
Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds et al v. Astrazeneca Pharmaceuticals, LP et al
as 6:2007cv05000
Plaintiff: Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds, Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds, Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds and others
Defendant: Astrazeneca Pharmaceuticals, LP, Astrazeneca Pharmaceuticals, LP, Astrazeneca Pharmaceuticals, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
P2P.COM, LLC et al v. GONCALVES et al
as 2:2007cv05549
Plaintiff: P2P.COM, LLC and FREEDOM UNITED, LC
Defendant: DANIEL GONCALVES, LILIANA LOUVADO, DAN LOUVADO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?