Racketeer Influenced and Corrupt Organizations Cases filed in Vermont
Pieciak v. Thandi et al We have downloadable decisions or orders for this case
as 2:2020cv00173
Defendant: Jaspreet Singh Padda, Quantbridge Capital LLC, Global Century Insurance Brokers, Inc. and others
Plaintiff: Michael S. Pieciak
Cause Of Action: 18 U.S.C. § 1962
Schneider et al v. ABC, Inc. et al
as 2:2020cv00021
Plaintiff: Darryl Schneider and Sandra Kimball
Defendant: Agency for Community Treatment Services, Florida Lawyers Mutual Insurance Company, David Bowdich and others
Cause Of Action: 18 U.S.C. § 1961
City of St. Albans, VT v. AmerisourceBergen Drug Corporation et al
as 5:2019cv00098
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of St. Albans, VT
Cause Of Action: 18 U.S.C. § 1961
Caledonian-Record Publishing Company, Inc. v. Wells et al
as 2:2017cv00206
Plaintiff: Caledonian-Record Publishing Company, Inc.
Defendant: Ken Wells, Horizon Vermont Publications, Inc. and Horizon Publications, Inc.
Cause Of Action: 18 U.S.C. § 1961
Shaw et al v. Raymond James Financial, Inc. et al
as 5:2016cv00129
Plaintiff: James B. Shaw , Johannes Eijmberts and Lorne Morris
Defendant: Raymond James Financial, Inc. , Raymond James and Associates , People's United Financial, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Jenkins v. Miller et al We have downloadable decisions or orders for this case
as 2:2012cv00184
Plaintiff: Janet Jenkins
Defendant: Kenneth L. Miller , Lisa Ann Miller, Timothy D. Miller and others
Cause Of Action: 18 U.S.C. § 1961

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