Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10,165
Kirziejonek v. Elma Transport Inc.
as 8:2024cv01439
Plaintiff: Richard Kirziejonek
Defendant: Elma Transport Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Louis Antonacci v. Stephen Shapiro
as 24-1544
Plaintiff: LOUIS BERNARDO ANTONACCI, an individual
Defendant: STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN, HOLLAND & KNIGHT, LLP, a limited liability partnership and others
Louis Antonacci v. BEAN LLC
as 24-1545
Plaintiff: LOUIS BERNARDO ANTONACCI, an individual
Defendant: BEAN LLC, d/b/a Fusion GPS, a limited liability company, STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN and others
Johnson County, Tennessee v. ELI LILLY AND COMPANY et al
as 2:2024cv06973
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: Johnson County, Tennessee
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cocke County, Tennessee v. ELI LILLY AND COMPANY et al
as 2:2024cv06980
Plaintiff: Cocke County, Tennessee
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITY OF MARIETTA, GEORGIA v. ELI LILLY & COMPANY et al
as 2:2024cv06949
Plaintiff: CITY OF MARIETTA, GEORGIA
Defendant: ELI LILLY & COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant: Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boltier R&D, Inc. et al v. Lee et al
as 8:2024cv01266
Plaintiff: Boltier R&D, Inc., ADC Energy, Inc., Choe Family LLC and others
Defendant: Henry M Lee, Johnny Pham, Mika Yamamori and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GREENE COUNTY, TENNESSEE v. ELI LILLY AND COMPANY et al
as 2:2024cv06919
Plaintiff: Greene County, Tennessee
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S., LLC, NOVO NORDISK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STILLWELL & GLADDING INC. v. GILMAN et al
as 3:2024cv06819
Plaintiff: STILLWELL & GLADDING INC.
Defendant: WILLIAM S. GILMAN and TRUTEK CORP.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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