Cases 1 - 10 of 22
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff:
Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant:
Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: 18 U.S.C. § 1961
LALIMA et al v. KAPLAN et al
as 3:2020cv07687
Defendant:
MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff:
GLEN W. ALBANESE and MARIO LALIMA
Cause Of Action: 18 U.S.C. § 1962
PASSAIC COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 2:2019cv15809
Defendant:
DR. RICHARD SACKLER, WALGREENS BOOTS ALLIANCE INC., RITE AID CORPORATION and others
Plaintiff:
PASSAIC COUNTY, NEW JERSEY
Cause Of Action: 18 U.S.C. § 1961
SUSSEX COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 2:2019cv13747
Defendant:
DR. RICHARD SACKLER, ESTATE OF MORTIMER SACKLER, WALGREENS BOOTS ALLIANCE, INC. and others
Plaintiff:
SUSSEX COUNTY, NEW JERSEY
Cause Of Action: 18 U.S.C. § 1961
THE ESTATE OF LESTER COTTON v. SENIOR PLANNING SERVICES, LLC et al
as 1:2019cv08921
Defendant:
SENIOR PLANNING SERVICES, LLC, PRICE & PRICE, LLC and LTC CONSULTING SERVICES, LLC
Plaintiff:
THE ESTATE OF LESTER COTTON
Cause Of Action: 18 U.S.C. § 1961
THE ESTATE OF LESTER COTTON v. SENIOR PLANNING SERVICES, LLC et al
as 3:2019cv08921
Defendant:
SENIOR PLANNING SERVICES, LLC, PRICE & PRICE, LLC and LTC CONSULTING SERVICES, LLC
Plaintiff:
THE ESTATE OF LESTER COTTON
Cause Of Action: 18 U.S.C. § 1961
ESSEX COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 2:2018cv12313
Defendant:
ESTATE OF MORTIMER SACKLER, ABBOTT LABORATORIES, RITE AID CORPORATION and others
Plaintiff:
ESSEX COUNTY, NEW JERSEY
Cause Of Action: 18 U.S.C. § 1961
CAMDEN COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 1:2018cv11983
Defendant:
ESTATE OF MORTIMER SACKLER, ABBOTT LABORATORIES, RITE AID CORPORATION and others
Plaintiff:
CAMDEN COUNTY, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1441
CITY OF JERSEY CITY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 2:2018cv11210
Defendant:
RICHARD SACKLER, ESTATE OF MORTIMER SACKLER, CVS Health Corporation and others
Plaintiff:
CITY OF JERSEY CITY, NEW JERSEY
Cause Of Action: 18 U.S.C. § 1961
COUNTY OF HUDSON v. PURDUE PHARMA L.P. et al
as 2:2018cv09029
Defendant:
PURDUE PHARMA L.P. , PURDUE PHARMA INC. , THE PURDUE FREDERICK COMPANY, INC. and others
Plaintiff:
COUNTY OF HUDSON
Cause Of Action: 18 U.S.C. § 1961
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