Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Continental Casualty Company v. Al Qaeda Islamic Army
as 23-1301
Plaintiff / Appellee: Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company and others
Defendant / Appellant: The Republic of Sudan
3801 Beach Channel, Inc. et al v. Shvartzman et al
as 11-2777
Plaintiff: 3801 Beach Channel, Inc., All Plaintiffs and Yefim Yezerskiy
Plaintiff - Appellant: Yevgeniy Yezerskiy
Defendant: Alexander Iorsh, Alexander Herman, John Doe 1-5 and others
Defendant - Appellee: Beach Channel Services, Inc. and Yakov Shvartsman
Adell et al v. Macon County Greyhound Park, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00122
Plaintiff: All Plaintiffs, All Plaintiffs, All Plaintiffs and others
Defendant: Macon County Greyhound Park, Inc., Milton E. McGregor, Multimedia Games, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RC Sooner Holdings, LLC et al v. RC Savannah South Owner, LLC et al
as 4:2010cv00065
Plaintiff: RC Sooner Holdings, LLC, RC Sooner Holdings, LLC, RC Cedar Crest Owner, LLC and others
Defendant: Federal National Mortgage Association (Fannie Mae), RemyCo, Inc., Remy Companies, Inc., The and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DeVille Pharmacies, Inc., et al v. First Databank, Inc., et al
as 09-1578
Interested Party - Appellant: DEVILLE PHARMACIES, INC., AMERICAN SOCIETY OF CONSULTANT PHARMACISTS and LONG TERM CARE PHARMACY ALLIANCE
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK, MICHELLE VRENKO, MCKESSON CORPORATION and others
Defendant - Appellee: MEDI-SPAN, a division of Wolters Kluwer Health, Inc. and FIRST DATABANK, INC., a Missouri Corporation
Interested Party: HAWAII MEDICAL SERVICE ASSOCIATION, d/b/a/ Blue Cross Blue Shield of Hawaii, EXPRESS SCRIPTS, INC., FOOD MARKETING INSTITUTE and others
Movant: LOUIS & CLARK DRUG, INC., THRIFTY WHITE DRUG and EATON APOTHECARY
Amicus Curiae: INDEPENDENT PHARMACY COOPERATIVE
: , , and others
Type: Other Statutes RICO
Callahan et al v Anton et al
as 0:2008cv60887
Plaintiff: Emerson D. Callahan, Joel W. Hurd, Allen Wagner and others
Defendant: Mark Anton, Sherri Paisley, Ian Hahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saleh, et al v. CACI International Inc., et al
as 08-7045
Plaintiff - Appellee: Saleh, an individual, Ahmed Shehab Ahmed, an individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, an individual residing in Iraq and others
Defendant - Appellee: CACI International Inc., a Delaware Corporation
Defendant - Appellant: CACI Premier Technology, Inc., a Delaware Corporation
Saleh v. Titan Corporation We have downloadable decisions or orders for this case
as 08-7008
Plaintiff - Appellant: Saleh, An individual, Ahmed Shehab Ahmed, An individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, An individual residing in Iraq and others
Defendant - Appellee: CACI International Inc., a Delaware Corporation, CACI Premier Technology, Inc., a Delaware Corporation and Titan Corporation
Intervenor For Appellant: CACI International Inc. and CACI Premier Technology, Inc.
Movant-Amicus Curiae For Appellee: Professional Services Council
Movant-Amicus Curiae For Appellant: Human Rights Watch, Physicians for Human Rights, The Center For Victims Of Torture and others
Saleh, et al v. CACI Intl Inc, et al
as 08-7001
Plaintiff - Appellee: Saleh, An individual, Ahmed Shehab Ahmed, An individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, An individual residing in Iraq and others
Defendant - Appellant: CACI International Inc., a Delaware Corporation and CACI Premier Technology, Inc., a Delaware Corporation
Shows et al v. State Farm Mutual Automobile Insurance Company et al
as 1:2007cv00709
Plaintiff: Glenda Shows, Thomas L. Arnold, Ann C. Arnold and others
Defendant: State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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