Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 40
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff: Builder Services Group, Inc.
Defendant: Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bibb County, Alabama et al v. McKinsey and Company Inc
as 3:2023cv00226
Plaintiff: Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bibb County, Alabama et al v. McKinsey and Company Inc
as 7:2022cv01601
Plaintiff: Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant: McKinsey and Company Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tri Huynh v. Walmart, Inc., et al We have downloadable decisions or orders for this case
as 22-16188
Plaintiff / Appellant: TRI MINH HUYNH
Defendant / Appellee: WALMART, INC., A Delaware corporation, DOUG MCMILLON, BRETT BIGGS and others
Defendant: WAL-MART.COM USA LLC, RACHEL BRAND, GREGORY B. PENNER and others
Hunter v. Oklahoma State of et al
as 5:2022cv00457
Plaintiff: Todd J E Hunter
Defendant: Oklahoma State of, Payne County District Court, Payne County Department Human Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Farmington Casualty Company et al v. All County, LLC et al
as 2:2022cv01067
Plaintiff: Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, The Automobile Insurance Company of Hartford Connecticut and others
Defendant: All County, LLC, David R. Payne, M.D., Jeffrey Byrne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Huynh v. Walmart, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00142
Plaintiff: Tri Minh Huynh
Defendant: Walmart, Inc., Wal-Mart.Com USA LLC, Doug McMillon and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff: William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant: Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner: Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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