Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 147
City of Sheridan v. Purdue Pharma, L.P. et al
as 1:2019cv01701
Defendant: Walgreens Boots Alliance Inc., Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: Sheridan, City of and City of Sheridan
Cause Of Action: 18 U.S.C. § 1961
City of Federal Heights v. Purdue Pharma, L.P. et al
as 1:2019cv01704
Defendant: Walgreens Boots Alliance Inc., Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: Federal Heights, The City of and City of Federal Heights
Cause Of Action: 18 U.S.C. § 1961
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant: SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff: CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff: CHUNQIONG ZHOU and ZHANG ZHOU INVESTMENT LLC
Defendant: UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: 18 U.S.C. § 1962
City of Lakewood v. Purdue Pharma LP et al
as 1:2019op45221
Defendant: John and Jane Does 1 through 100, McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff: City of Lakewood
Cause Of Action: 18 U.S.C. § 1961
City of Lakewood v. Purdue Pharma LP et al
as 3:2019cv05173
Defendant: John and Jane Does 1 through 100, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: City of Lakewood
Cause Of Action: 18 U.S.C. § 1961
Missoula County v. Purdue Pharma L.P. et al
as 1:2019op45112
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Missoula County
Cause Of Action: 18 U.S.C. § 1961
County of Santa Barbara et al v. Purdue Pharma, L.P. et al
as 2:2019cv01186
Plaintiff: County of Santa Barbara and The People of the State of California
Defendant: McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant: John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff: Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Board of County Commissioners of the County of Jefferson v. Purdue Pharma, L.P. et al
as 1:2019op45035
Defendant: McKesson Corporation, Mallinckrodt, LLC, Purdue Pharma L.P. and others
Plaintiff: Board of County Commissioners of the County of Jefferson
Cause Of Action: 18 U.S.C. § 1961

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