Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 71
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff: Sonya Lancaster Zollicoffer
Defendant: Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
Southland National Insurance Corporation et al v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2023cv00340
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant: Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lake Mills Area School District v. Meta Platforms, Inc. et al
as 4:2023cv02469
Plaintiff: Lake Mills Area School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Courtney Green v. General Mills World HQ, et al
as 23-1892
Plaintiff / Appellant: Courtney Green
Defendant / Appellee: General Mills World Headquarters and National Registered Agent Inc.
Green v. General Mills World Headquarters et al
as 0:2022cv02737
Plaintiff: Courtney Green
Defendant: General Mills World Headquarters and National Registered Agent Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant: Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant: Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff: MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant: McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mille Lacs Band of Ojibwe v. Teva Pharmaceutical Industries, LTD et al
as 1:2019op45978
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc. and others
Plaintiff: Mille Lacs Band of Ojibwe
Cause Of Action: 18 U.S.C. § 1961
Mille Lacs Band of Ojibwe v. Teva Pharmaceutical Industries, LTD et al
as 0:2019cv02722
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., Endo Pharmaceuticals, Inc. and others
Plaintiff: Mille Lacs Band of Ojibwe
Cause Of Action: 18 U.S.C. § 1961

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