Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 187
Government Employees Insurance Co. et al v. David Kalin, M.D. et al We have downloadable decisions or orders for this case
as 8:2021cv02556
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court: Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Los Angeles Turf Club, Incorporated et al v. US Racing et al We have downloadable decisions or orders for this case
as 2:2021cv08303
Plaintiff: Los Angeles Turf Club, Incorporated and Pacific Racing Association
Defendant: US Racing, BUSR and All Persons Claiming
Cause Of Action: 18 U.S.C. § 1962
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. 4 Transport Inc et al
as 2:2021cv11879
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant: 4 Transport Inc, 411 Help LLC, 4 Ur Recovery Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Oaks et al We have downloadable decisions or orders for this case
as 1:2021cv00123
Plaintiff: Albert Robinson
Defendant: The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wyoming, Pennsylvania v. Cephalon, Inc. et al
as 1:2020op45087
Defendant: Par Pharmaceutical Companies Inc., Janssen Pharmaceutica Inc., Allergan Sales, LLC and others
Plaintiff: Wyoming, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
Wyoming, Pennsylvania v. Cephalon, Inc. et al
as 3:2020cv00255
Defendant: Specgx, LLC, Janssen Pharmaceutica Inc., Mallinckrodt, LLC and others
Plaintiff: Wyoming, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961
Jacqueline Wegner, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 18-16278
Plaintiff - Appellant: JACQUELINE WEGNER, and as Personal Representive of the Estate of Ronille Russell and RONILLE RUSSELL, Deceased
Defendant - Appellee: WELLS FARGO BANK, N.A., CARRIE TOLSTEDT, JOHN STUMPF and others
BENTELE et al v. ELI LILLY AND COMPANY
as 3:2018cv11479
Plaintiff: PATRICIA QUINT, F. DONALD FELLOW, MOLLY THOMPSON and others
Defendant: ELI LILLY AND COMPANY
Cause Of Action: 18 U.S.C. § 1962

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