Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 1,258
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
Pioneer GP Limited et al v. Valdez et al We have downloadable decisions or orders for this case
as 1:2022cv00373
Plaintiff: Pioneer GP Limited and CHAMPLAIN INVESTMENT HOLDINGS LIMITED
Defendant: DARIA VALDEZ a/k/a DARIA PASTOUKHOVA, JASON SWEENEY, Daria Valdez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ezekiel Ansah et al v. Regime PPE et al We have downloadable decisions or orders for this case
as 2:2021cv08829
Plaintiff: Ezekial Ansah, K & Z Trading, LLC and K and Z Trading, LLC
Defendant: Regime PPE, Blue Avian Ventures LLC, Books4Blondes Inc. and others
Alternative Dispute Resolution (Adr) Provider: Joann Selleck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Downey Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv04279
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 Notice of Removal - Racketeering (RICO) Act
El Dorado Union High School District v. JUUL Labs, Inc. et al
as 3:2023cv03252
Defendant: Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff: El Dorado Union High School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Castro Valley Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv03251
Defendant: Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff: Castro Valley Unified School District
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
El Dorado Union High School District v. JUUL Labs, Inc. et al
as 2:2023cv04170
Defendant: JUUL Labs, Inc., Altria Group, Inc., Philip Morris USA Inc. and others
Plaintiff: El Dorado Union High School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant: JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff: DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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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