Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 906
Kaul v. Texas Medical Board et al
as 3:2024cv00163
Plaintiff: Richard Arjun Kaul
Defendant: Texas Medical Board, New Jersey Board of Medical Examiners, Steven Lomazow and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff: Douglas Mastriano
Defendant: James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al We have downloadable decisions or orders for this case
as 2:2024cv03151
Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
Defendant: MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al We have downloadable decisions or orders for this case
as 1:2024cv02219
Defendant: Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff: STEVEN ENDRES and STEVEN P. ENDRES
Defendant: AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WARREN COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00992
Plaintiff: WARREN COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Not Yet Classified: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ONEIDA COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00694
Defendant: EVERNORTH HEALTH, INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ONEIDA COUNTY, NEW YORK
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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