Racketeer Influenced and Corrupt Organizations Cases filed in Delaware
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff: JOHN YONG TANG and Faris Al Kooheji
Defendant: CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court: DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sussex County, Delaware v. Purdue Pharma L.P. et al
as 1:2019cv01274
Defendant: Walgreens Boots Alliance, Inc., Abbott Laboratories, McKesson Corporation and others
Plaintiff: Sussex County, Delaware
Cause Of Action: 18 U.S.C. § 1964
ISL Loan Trust et al v. TA Associates Management, L.P. et al
as 1:2015cv01138
Plaintiff: ISL Loan Trust , ISL Loan Trust II , NN (L) Flex - Senior Loans and others
Defendant: TA Associates Management, L.P. , TA Millenium Inc. , Millenium Lab Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961

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