Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 19,785
Husidic et al v. FR8 Solutions, Inc. et al
as 1:2024cv04253
Plaintiff: Edin Husidic, Adis Dogic, Samir Cajic and others
Defendant: FR8 Solutions, Inc., Alen Kajdic and Azra Begovic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sybrant v. Sybrant
as 0:2024cv01957
Petitioner: Kayla Lynn Sybrant
Respondent: Aaron Dale Sybrant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Plaintiff: MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC and others
Defendant: Leslie Kahn, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lucille Farrell-Scott, et al v. Committee of Managers of Llewellyn Park, et al
as 24-1965
Plaintiff: LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant: COMMITTEE OF MANAGERS OF LLEWELLYN PARK and TRUSTEES OF LLEWELLYN PARK
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv06329
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: Board Of Supervisors Of Accomack County
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv06331
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STAFFORD v. THE PHILADELPHIA ORCHESTRA ASSOCIATION et al
as 2:2024cv02188
Plaintiff: TERELL STAFFORD
Defendant: ENCORE SERIES INC. doing business as THE PHILLY POPS, THE PHILADELPHIA ORCHESTRA ASSOCIATION, THE PHILADELPHIA ORCHESTRA AND KIMMEL CENTER INC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gogri v. Gogri et al
as 3:2024cv03067
Plaintiff: Mahesh Gogri
Defendant: Karan Gogri, Shilpa Gogri, Rene Grady and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sullivan v. Sullivan et al
as 2:2024cv02214
Plaintiff: Scott B. Sullivan
Defendant: Steve Sullivan, Herbert McCowen, Diana Rutherford and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA v. ELI LILLY AND COMPANY et al
as 2:2024cv06312
Plaintiff: INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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