Racketeer Influenced and Corrupt Organizations Cases filed in Virginia
Cases 61 - 70 of 242
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: 18 U.S.C. § 1962
Wise County Board of Supervisors v. Amerisourcebergen Drug Corporation et al
as 2:2019cv00039
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Wise County Board of Supervisors
Cause Of Action: 18 U.S.C. § 1961
Galloway et al v. Big Picture Loans, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00406
Plaintiff: Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant: Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party: Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
Galloway et al v. Williams, Jr et al We have downloadable decisions or orders for this case
as 3:2019cv00470
Defendant: Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff: Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
City of Danville, Virginia v. AmerisourceBergen Drug Corporation et al
as 4:2019cv00025
Defendant: Watson Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc. and others
Plaintiff: City of Danville, Virginia
Cause Of Action: 18 U.S.C. § 1961
City of Richmond v. AmerisourceBergen Drug Corporation et al
as 3:2019cv00404
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Va City Of Richmond and City of Richmond
Cause Of Action: 18 U.S.C. § 1961
City of Norfolk, VA v. AmerisourceBergen Drug Corporation et al
as 2:2019cv00299
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: City of Norfolk, VA
Cause Of Action: 18 U.S.C. § 1961
Chien v. LeClairRyan et al
as 3:2019cv00135
Defendant: Andrew K Clark, William K Grogan, James R Byrne and others
Plaintiff: Andrew Chien
Cause Of Action: 18 U.S.C. § 1961
Navient Solutions, LLC v. Mize et al We have downloadable decisions or orders for this case
as 1:2019cv00461
Defendant: Jeffrey Lohman, The Law Offices of Jeffrey Lohman, David Mize and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962
Hengle et al v. Asner et al We have downloadable decisions or orders for this case
as 3:2019cv00250
Defendant: Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc. and others
Plaintiff: Sue Collins, Tiffani Myers, George Hengle and others
Cause Of Action: 28 U.S.C. § 1331

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