Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 48
Ohio County Commission et al v. Express Scripts, Inc. et al
as 5:2024cv00142
Plaintiff: Ohio County Commission, Brooke County Commission, Tyler County Commission and others
Defendant: Medco Health Solutions, Inc., Express Scripts Pharmacy, Inc., ESI Mail Order Processing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cuper Development LLC et al v. City of Cudahy et al We have downloadable decisions or orders for this case
as 2:2024cv02833
Plaintiff: Cuper Development LLC, Go Cudahy LLC, Davina LLC and others
Defendant: City of Cudahy, Alfonso Noyola, Elizabeth Alcantar and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calhoun County, Alabama et al v. McKinsey & Company, Inc
as 3:2023cv00586
Plaintiff: Calhoun County, Alabama, Clay County, Alabama, Talladega County, Alabama and others
Defendant: McKinsey & Company Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff: Martha Maroon, Craig McCully, Ron Norman and others
Interested Party: The People of the State of California
Petitioner: Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calhoun County, Alabama et al v. McKinsey & Company, Inc
as 7:2023cv00088
Plaintiff: Calhoun County, Alabama, Clay County, Alabama, Talladega County, Alabama and others
Defendant: McKinsey & Company, Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 5:2022cv00297
Plaintiff: Bay County, Florida, Calhoun County, Florida, City of Niceville, Florida and others
Defendant: McKinsey and Company, Inc. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 3:2023cv00185
Plaintiff: BAY COUNTY FLORIDA, CALHOUN COUNTY FLORIDA, CITY OF NICEVILLE FLORIDA and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Branch, County of et al v. McKinsey and Company, Inc.
as 3:2022cv00473
Plaintiff: Branch, County of, Calhoun, County of, Eaton, County of and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Branch, County of et al v. McKinsey and Company, Inc.
as 1:2021cv01045
Plaintiff: Branch County, Michigan, Calhoun County, Michigan, County of Eaton, Michigan and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant: William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff: Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962

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