Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 50
Alleghany County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07039
Plaintiff: Alleghany County, North Carolina, Anson County, North Carolina, Buncombe County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
School District No. 2, Polk County, Oregon v. JUUL Labs, Inc. et al
as 3:2022cv07062
Plaintiff: School District No. 2, Polk County, Oregon and Dallas School District
Defendant: Juul Labs Inc., Altria Group Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
School District No. 2, Polk County, Oregon v. JUUL Labs, Inc. et al
as 3:2022cv01667
Plaintiff: School District No. 2, Polk County, Oregon and Dallas School District
Defendant: JUUL Labs, Inc., Altria Group, Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alleghany County, North Carolina et al v. McKinsey and Company, Inc.
as 5:2022cv00155
Plaintiff: Alleghany County, North Carolina, Anson County, North Carolina, Buncombe County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent: U.S. Army and U.S. Air Force
Not Classified By Court: Malvern Capital
Applicant: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Polk County, Georgia v. AmerisourceBergen Drug Corporation
as 1:2019op45046
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Polk County, Georgia
Cause Of Action: 18 U.S.C. § 1961
Polk County, Georgia v. AmerisourceBergen Drug Corporation
as 4:2019cv00008
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Polk County, Georgia
Cause Of Action: 18 U.S.C. § 1961
ER Investment Capital, LLC et al v. Anahuac Holdings, LLC et al
as 4:2018cv04088
Defendant: Tulum Management USA, LLC, David Tepper, Anahuac Holdings, LLC and others
Plaintiff: Holcomb Resources, Inc., 5 North Bumby, LLC, BBB Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Polk County v. AmerisourceBergen Drug Corporation et al
as 1:2018op45900
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Polk County
Cause Of Action: 18 U.S.C. § 1961
Polk County v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00189
Defendant: McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc. and others
Plaintiff: Polk County, North Carolina and Polk County
Cause Of Action: 18 U.S.C. § 1961

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