Racketeer Influenced and Corrupt Organizations Cases
Fond du Lac Band of Lake Superior Chippewa v. Juul Labs Inc. et al
as 3:2020cv03995
Defendant: Philip Morris USA Inc, Altria Group Distribution Company, Altria Client Services and others
Plaintiff: Fond du Lac Band of Lake Superior Chippewa
Cause Of Action: 18 U.S.C. § 1961
Shinnecock Indian Nation v. McKesson Corporation et al
as 1:2018op46142
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Shinnecock Indian Nation
Cause Of Action: 18 U.S.C. § 1961
Zegelstein et al v. Chaudhry, M.D. et al We have downloadable decisions or orders for this case
as 1:2016cv03090
Plaintiff: Zegelstein, Ricky Zegelstein, M.D., Custom Anesthesia Services, P.C. and others
Defendant: Chaudhry, M.D, Michael J. Faust, M.D., Vcarve, LLC and others
Alternative Dispute Resolution (Adr) Provider: Michael P Krumholz, M.D.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Horowitz et al v. Sulla et al We have downloadable decisions or orders for this case
as 1:2013cv00500
Plaintiff: Leonard G. Horowitz and Sherri Kane
Defendant: Paul J. Sulla, Jr. , Sky of Hawaii Ayahuasca Church, Jason Hester and others
Cause Of Action: 28 U.S.C. § 1331
GRANT et al v. TURNER et al We have downloadable decisions or orders for this case
as 2:2009cv02381
Plaintiff: BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH and others
Defendant: DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lissauer v. RMG Technologies, Inc. et al
as 2:2007cv01278
Plaintiff: Boaz Lissauer and Boaz Lissauer
Defendant: RMG Technologies, Inc., National Event Company II LLC, Designer Tickets and Tours, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cadle v. Jefferson et al We have downloadable decisions or orders for this case
as 3:2007cv00070
Plaintiff: Daniel C. Cadle, Daniel C. Cadle and Daniel C. Cadle
Defendant: William J. Jefferson, William J. Jefferson, Andrea G. Jefferson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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