Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 22
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant: Lake, Marianne Lake, Robert Bentley and others
Plaintiff: Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Board of County Commissioners of the County of Bernalillo, New Mexico et al v. McKinsey and Company, Inc.
as 1:2021cv01103
Plaintiff: Board of County Commissioners of the County of Bernalillo, New Mexico, Board of County Commissioners of the County of Catron, New Mexico, Board of County Commissioners of the County of Cibola, New Mexico and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Barth v. Mabry Carlton Ranch, Inc et al We have downloadable decisions or orders for this case
as 5:2020cv09288
Defendant: Longino Ranch, Inc., Mabry Carlton Ranch, Inc, Eric Sutton and others
Plaintiff: John S Barth and John Barth
Cause Of Action: 18 U.S.C. § 1964
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant: Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff: Cassandra Bell
Cause Of Action: 18 U.S.C. § 1964
Gresham et al v. Ryder Trucking Company et al
as 1:2019cv05113
Defendant: James Barbieri, Ryder Trucking Company, Matthew Lewis Baisley and others
Plaintiff: Sandra Gresham and Jasmine Batten
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff: Brenda Linders, Roderick Duhon, Mark Price and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Board of County Commissioners of the County of Curry, New Mexico v. AmerisourceBergen Drug Corporation et al
as 1:2019op45347
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Watson Pharmaceuticals, Inc. and others
Plaintiff: Board of County Commissioners of the County of Curry, New Mexico
Cause Of Action: 18 U.S.C. § 1961
Board of County Commissioners of the County of Curry, New Mexico v. AmerisourceBergen Drug Corporation et al
as 2:2019cv00414
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Board of County Commissioners of the County of Curry, New Mexico
Cause Of Action: 18 U.S.C. § 1961
Burney et al v. Curry et al
as 8:2018cv03083
Defendant: Sentinel Resources, LLC. and Mark Curry
Plaintiff: Chastity McNeil and Sharon Burney
Cause Of Action: 18 U.S.C. § 1962

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