Racketeer Influenced and Corrupt Organizations Cases filed in New York
Allstate Insurance Company et al v. Jefferson Healthcare Supplies LLC et al
as 1:2023cv05912
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Jefferson Healthcare Supplies LLC, Anthony Mancini, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant: Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff: Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner: Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
Elliott et al v. Belmonte et al
as 1:2012cv05908
Plaintiff: E.J. Elliott , George Kassianides , John E. Elliott and others
Defendant: Alice Phillips Belmonte , Esq. and John Does 1 through 10
Cause Of Action: 18 U.S.C. § 1961

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