Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 19,737
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv00277
Plaintiff: Board Of Supervisors Of Accomack County
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv00276
Defendant: Evernorth Health Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff: Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant: Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Velasquez v. Doe
as 4:2024cv01569
Plaintiff: Kim Velasquez
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant: Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
Supreme Fuels Trading FZE v. Solvochem Logistics LTD
as 9:2024cv80531
Plaintiff: Supreme Fuels Trading FZE
Defendant: Solvochem Logistics Ltd. and Solvochem Holdings Ltd.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matamoros v. Doe
as 4:2024cv01579
Plaintiff: Marlon Matamoros
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff: Executor Anna DeYoung
Defendant: James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff: Sean Allen
Defendant: FactorTrust, Inc. and Opichi, LLC, d/b/a Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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