Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 76
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. J.D. D'AGOSTINI, D.C., P.C. D/B/A ALLIED HEALTH CENTER et al
as 2:2018cv01572
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: J.D. D'AGOSTINI, D.C., P.C. D/B/A ALLIED HEALTH CENTER, BOUND BROOK FAMILY CHIROPRACTIC CENTER, P.C., JOSEPH D. D'AGOSTINI, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
Clinton County Board of Commissioners v. Purdue Pharma L.P. et al
as 1:2018op45060
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals Inc. and others
Plaintiff: Clinton County Board of Commissioners
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bain v. Bain et al We have downloadable decisions or orders for this case
as 2:2017cv01305
Plaintiff: Nikole Ann Bain
Defendant: Lynne Bain , Larry Bain , Mandy Pace and others
Cause Of Action: 28 U.S.C. § 2201
Clinton County Board of Commissioners v. Purdue Pharma L.P. et al
as 2:2017cv01117
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Clinton County Board of Commissioners
Cause Of Action: 18 U.S.C. § 1961
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff: Jeremy C. Southgate
Defendant: United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: 18 U.S.C. § 1964
City of Bowling Green, Kentucky v. Mills Family Realty, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00158
Plaintiff: City of Bowling Green, Kentucky
Defendant: Mills Family Realty, Inc. , MR Group, Inc. , Chris Mills and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, et al
as 2:2017cv06620
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, BOUND BROOK FAMILY CHIROPRACTIC CENTER, JOSEPH D. D'AGOSTINI, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
Ackers v. Brazile et al
as 1:2017cv03083
Plaintiff: Gregory Ackers
Defendant: Donna Brazile, Cable News Network, Hillary Rodman Clinton and others
Cause Of Action: 18 U.S.C. § 1964
Tashjian v. Minnick et al
as 4:2017cv40117
Plaintiff: Robert J. Tashjian
Defendant: Dennis Minnick, Sr. , David McGrath , Korde & Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Chris Jaye v. Oak Knoll Village Condominium, et al We have downloadable decisions or orders for this case
as 17-2564
Plaintiff - Appellant: CHRIS ANN JAYE
Defendant - Appellee: OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATES INC, STEPHENSON ASSOCIATES, MAINTENANCE SOLUTIONS INC and others

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