Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 1,258
Allstate Insurance Company et al v. Dynamic Medical Imaging P.C. et al
as 1:2023cv07481
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant: Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D., Thomas K. Dodson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lunch Inc v. Diligence Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv08414
Defendant: Keshanti E Chism, Carrie Anne Parrish, Diligence Corporation and others
Plaintiff: Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff: SARAH REHFELDT
Defendant: GREEN ARROW SOLUTIONS doing business as GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, NEVADA IMPACT MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant: Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff: Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Painters & Allied Trades District Council 82 Healt, et al v. Takeda Pharmaceutical Company Limited, et al
as 23-55742
Plaintiff / Appellee: PAINTERS & ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant / Appellant: TAKEDA PHARMACEUTICAL COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U S A INC, an Illinois corporation formerly known as Takeda Pharmaceuticals North America Inc and ELI LILLY AND COMPANY, an Indiana corporation
COUNTY OF MONMOUTH, NEW JERSEY v. ELI LILLY AND COMPANY et al
as 3:2023cv03916
Plaintiff: CITY OF MONMOUTH, NEW JERSEY and COUNTY OF MONMOUTH, NEW JERSEY
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Downey Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv03282
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Downey Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Glendale Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv03253
Defendant: Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff: Glendale Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

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