Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 82
City of Havre De Grace, Maryland v. Purdue Pharma, L.P. et al
as 8:2019cv02018
Defendant: Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: City of Havre De Grace, Maryland
Cause Of Action: 18 U.S.C. § 1964
Jian Na Wu v. Oregon Trail Corporation, Inc. et al
as 2:2019cv04162
Defendant: Wesley Rosso, Ryan Mark, Chris Mark and others
Plaintiff: Jian Na Wu and Helen Fung
Cause Of Action: 28 U.S.C. § 1332
Ho-Chunk Nation v. McKesson Corporation et al
as 1:2019op45076
Defendant: McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: Ho-Chunk Nation
Cause Of Action: 18 U.S.C. § 1961
Missoula County v. Purdue Pharma L.P. et al
as 9:2019cv00015
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Missoula County
Cause Of Action: 18 U.S.C. § 1961
Kenneth v. Yeung Chi Shing Holding (Delaware) Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv07644
Defendant: MT. OSCAR LIMITED, a Hong Kong entity, CHEUNG KIT MAN MELINA, YEUNG LUK PUI LAN AGNES and others
Plaintiff: YEUNG BING KWONG KENNETH and Yeung Bing Kwong Kennth
Cause Of Action: 18 U.S.C. § 1962
Humboldt County v. Purdue Pharma, L.P. et al We have downloadable decisions or orders for this case
as 1:2018cv04375
Defendant: McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: Humboldt County
Cause Of Action: 18 U.S.C. § 1961
Clark County v. Purdue Pharma, L.P. et al
as 3:2018cv05241
Defendant: McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. F/K/A Watson Pharma, Inc. and others
Plaintiff: Clark County
Cause Of Action: 18 U.S.C. § 1961
Thurston County v. Purdue Pharma, L.P. et al
as 3:2018cv05238
Defendant: McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. F/K/A Watson Pharma, Inc. and others
Plaintiff: Thurston County
Cause Of Action: 18 U.S.C. § 1961
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al. We have downloadable decisions or orders for this case
as 1:2018cv01876
Defendant: HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd. and DOES 1 through 100 inclusive
Plaintiff: Rigoberto Vasquez and Eva Garcia
Cause Of Action: 18 U.S.C. § 1961
Saniefar v. Moore et al
as 1:2017at00477
Defendant: Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962

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