Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
Bonner v. Triple-S Vida, Inc., et al We have downloadable decisions or orders for this case
as 22-1066
Plaintiff / Appellant: DORA BONNER
Defendant / Appellee: TRIPLE S MANAGEMENT, INC. and TRIPLE-S VIDA, INC.
Type: Other Statutes RICO
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff: THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant: LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Bonner et al v. Triple S Vida We have downloadable decisions or orders for this case
as 3:2019cv01228
Plaintiff: Dora L Bonner and Triple S Management Corporation
Defendant: Triple S Vida
Cause Of Action: 18 U.S.C. § 1961
BROWN v. STEVENS
as 2:2019cv00122
Defendant: DORA E. STEVENS
Plaintiff: SHIRELL BROWN
Cause Of Action: 18 U.S.C. § 1961
Lawrence v Purdue Pharma L.P., et al.
as 1:2018op46039
Defendant: Teva Pharmaceuticals USA, Inc., McKesson Corporation, Janssen Pharmaceuticals Inc. and others
Plaintiff: Dora Lawrence
Cause Of Action: 18 U.S.C. § 1961
Lawrence v Purdue Pharma L.P., et al.
as 4:2018cv02889
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Dora Lawrence
Cause Of Action: 18 U.S.C. § 1961
Marion County, Alabama et al v. Purdue Pharma LP et al
as 1:2018op45171
Plaintiff: Marion County, Alabama , Pickens County, Alabama , Walker County, Alabama and others
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961
Marion County, Alabama et al v. Purdue Pharma LP et al
as 6:2018cv00143
Plaintiff: Marion County, Alabama , Pickens County, Alabama , Walker County, Alabama and others
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Company Inc, The and others
Cause Of Action: 18 U.S.C. § 1961
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff: Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant: ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant: 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff: 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant: Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant: Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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