Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 20,064
Michalski et al v. Suggs et al
as 6:2024cv04820
Defendant: Bon Secours Mercy Health Inc doing business as Bon Secours Health System Inc, Jennifer Browning, Fred Suggs, III and others
Plaintiff: Mayra Michalski and Luis Michalski
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HILLSBOROUGH COUNTY, FLORIDA v. ELI LILLY AND COMPANY et al
as 1:2024cv08931
Defendant: NOVO NORDISK INC., CIGNA HEALTH & LIFE INSURANCE CO., CAREMARK, LLC and others
Plaintiff: HILLSBOROUGH COUNTY, FLORIDA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HILLSBOROUGH COUNTY, FLORIDA v. ELI LILLY AND COMPANY et al
as 2:2024cv08931
Defendant: EXPRESS SCRIPTS ADMINISTRATORS, LLC, OPTUMRX INC., CVS HEALTH CORPORATION and others
Plaintiff: HILLSBOROUGH COUNTY, FLORIDA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TZE GLOBAL DIS TICARET A.S. v. PAPERS UNLIMITED, INC. et al
as 2:2024cv04626
Defendant: Papers Unlimited Plus Inc., Sandra Seidman, Dustin Seidman and others
Plaintiff: TZE GLOBAL DIS TICARET A.S.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY
as 1:2024cv23358
Plaintiff: UNITED INVESTOR COMMUNITY
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant: OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff: LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peterson et al v. 3M Company et al
as 0:2024cv03497
Defendant: 3M Company, Chemours Company, The and EIDP, Inc.
Plaintiff: Paul Sadeghi and Vicki Peterson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miller v. Hudson We have downloadable decisions or orders for this case
as 1:2024cv00468
Plaintiff: John Holsen Miller
Defendant: George Hudson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stinson et al v. Glide Logistics, Inc. et al
as 1:2024cv07893
Plaintiff: Alan Vantassell, Lavern Smith, James Shotwell and others
Defendant: Ivan Salari, Alina Nastas and Glide Logistics, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NEW ENGLAND HEALTH CARE EMPLOYEES WELFARE FUND v. ELI LILLY AND COMPANY et al
as 2:2024cv08770
Defendant: RX SOLUTIONS INC., NOVO NORDISK INC., EXPRESS SCRIPTS, INC. and others
Plaintiff: NEW ENGLAND HEALTH CARE EMPLOYEES WELFARE FUND
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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