Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 67
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND v. ELI LILLY AND COMPANY et al
as 2:2023cv22305
In Re: INSULIN PRICING LITIGATION
Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC. and SANOFI-AVENTIS U.S. LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crystal Carpenter, et al v. Opportunity Financial, LLC, et al We have downloadable decisions or orders for this case
as 23-55553
Plaintiff / Appellee: CRYSTAL CARPENTER, an individual on behalf of herself, the public, and all persons similarly situated and JORDAN CASON, an individual on behalf of herself, the public, and all persons similarly situated
Defendant / Appellant: OPPORTUNITY FINANCIAL, LLC, a limited liability company
Defendant: JOHN DOES, 1-10
Donovan et al. v. Flamingo Palms Villas, LLC, et al. We have downloadable decisions or orders for this case
as 2:2008cv01675
Plaintiff: Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant: Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant: Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant: Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant: Las Vegas Cay Club Homeowners' Association
Cross Defendant: JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Crystal Carpenter et al v. Opportunity Financial, LLC et al
as 2:2021cv09875
Plaintiff: Crystal Carpenter and Jordan Cason
Defendant: Opportunity Financial, LLC and John Does
Cause Of Action: 18 U.S.C. § 1962
Carpenter v. McKesson Corporation et al
as 1:2021op45131
Plaintiff: Holly Janelle Carpenter
Defendant: McKesson Corporation, Cardinal Health Inc., AmerisourceBergen Corporation and others
Cause Of Action: 18 U.S.C. § 1961
New York City District Council of Carpenters Welfare Fund v. Endo Health Solutions, Inc. et al
as 1:2020op45095
Defendant: Par Pharmaceutical Companies Inc., McKesson Corporation, Walgreen Co and others
Plaintiff: New York City District Council of Carpenters Welfare Fund
Cause Of Action: 18 U.S.C. § 1961
New York City District Council of Carpenters Welfare Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01349
Defendant: CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: New York City District Council of Carpenters Welfare Fund
Cause Of Action: 18 U.S.C. § 1961
Back et al v. General Motors LLC et al
as 1:2019cv11372
Plaintiff: Duane Roberts, James Flowers, Simon Semonin and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff: Joe Stern, Brent Cook, Judy Brown and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Ohio Carpenters Health Fund v. Purdue Pharma L.P. et al
as 1:2019op45072
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: OHIO CARPENTERS HEALTH FUND
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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