Racketeer Influenced and Corrupt Organizations Cases filed in Delaware
Murphy v. State of Delaware Family Court et al
as 1:2024cv00717
Plaintiff: Kevin Donnell Murphy
Defendant: State of Delaware Family Court, Andreza Peticacis, Michelle Hoffman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PT Network, LLC v. Rosanna Badillo-Sanchez et al
as 1:2019cv01514
Defendant: Rosanna Badillo-Sanchez, Rosanna Sanchez, Cleaning Services of Delaware, LLC and others
Plaintiff: PT Network, LLC
Cause Of Action: 28 U.S.C. § 1331
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
Perales v. First Premier Bank et al. et al
as 1:2017cv00977
Plaintiff: Azael Dythian Perales
Defendant: First Premier Bank et al., Discover Card Financial Services & Bank et al., Discover Financial Services et al and others
Cause Of Action: 28 U.S.C. § 1331
Hawk Mountain LLC et al v. RAM Capital Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv02083
Defendant: Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff: Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner: Great Point Partners I LLC and Biomedical Value Fund
Respondent: Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962

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