Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 105
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant: Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff: The County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Quincy v. Purdue Pharma, LP et al
as 1:2019op45008
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceutica Inc., Walgreens Boots Alliance Inc. and others
Plaintiff: City of Quincy
Cause Of Action: 28 U.S.C. § 1331
City of Quincy v. PURDUE PHARMA, LP et al
as 1:2018cv12627
Defendant: TEVA PHARMACEUTICALS USA, INC., Walgreens Boots Alliance, Janssen Pharmaceutica Inc. and others
Plaintiff: City of Quincy
Cause Of Action: 28 U.S.C. § 1331
Walden v. Walden et al We have downloadable decisions or orders for this case
as 6:2017cv00531
Plaintiff: Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant: Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner: Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant: Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff: Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
DynaPass Inc. v. Mobile Authentication Corporation et al
as 8:2018cv01173
Defendant: CHARLES J. LONG, JR., Mobile Authentication Corporation, a corporation, WADE EDWARDS and others
Plaintiff: DYNAPASS, INC., a Delaware corporation and DynaPass, Inc.
Cause Of Action: 18 U.S.C. § 1962
Jason Hartman v. Don Fullman et al
as 1:2018cv03130
Defendant: Lena Sells, Don Fullman, PIP East, LLC and others
Plaintiff: Jason Hartman
Cause Of Action: 18 U.S.C. § 1964
Robert Ozeran v. Robin Jacobs, et al We have downloadable decisions or orders for this case
as 18-55675
Plaintiff - Appellant: ROBERT OZERAN, an individual
Defendant - Appellee: ROBIN JACOBS, an individual, DBA The Law Offices of Robin Jacobs, Inc.,, a California Company, ROBERT IRVING SLATER, an individual, DBA The Law Offices of Robert Slater Inc.,, RONY M. BARSOUM, an individual, DBA Barsoum Law, a California Professional Law Corporation and others
KAUL v. CHRISTIE et al We have downloadable decisions or orders for this case
as 2:2018cv08086
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: 18 U.S.C. § 1962
Kriss v. BayRock Group LLC
as 18-914
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant: Richard E. Lerner
Movant - Appellant: Frederick Martin Oberlander
Defendant - Appellee: BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant: Tevfik Arif, Julius Schwarz, Brian Halberg and others

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