Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 70
Artistic Industries, LLC et al v. Walmart, Inc. et al
as 1:2024cv01044
Defendant: Walmart, Inc., Wal-Mart.com USA, LLC and The Partnerships and Unincorporated Associations Identified on Schedule "1"
Plaintiff: EZ-Step Mobility, Inc., Longstem Organizers, Inc., Knight Distributing Co. doing business as Regency Cosmetics and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Series 17-00004-631, ad esignated series of MSP Recovery Claims, Series,LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01212
Plaintiff: Series 17-04-631, ad esignated series of MSP Recovery Claims, Series,LLC, Series a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC and others
Defendant: Novartis Pharmaceuticals Corporation, Express Scripts, Inc., Express Scripts Specialty Distribution Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01213
Defendant: Novartis Pharmaceuticals Corporation, The Assistance Fund, Inc., Express Scripts, Inc. and others
Plaintiff: Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff: LMS Wellness, Benefit LLC
Defendant: iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al We have downloadable decisions or orders for this case
as 3:2022cv01056
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 6:2022cv01065
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
O'Dea et al v. Christian Printers, Inc. et al
as 1:2022cv01508
Plaintiff: JOE ODEA, JOE ODEA FOR SENATE, INC, Joe O'Dea and others
Defendant: CHRISTIAN PRINTERS, INC, JOHN DOE ORGANIZATION, and Christian Printers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gavula et al v. Beech-Nut Nutrition Company et al
as 3:2021cv01275
Plaintiff: Kathryn Gavula and Barbara Wicker
Defendant: Beech-Nut Nutrition Company, Campbell Soup Company, Gerber Products Company and others
Cause Of Action: 18 U.S.C. § 1962
Smith v. Plum. PBC et al We have downloadable decisions or orders for this case
as 4:2021cv02519
Defendant: Campbell Soup Company, Plum. PBC, Gerber Products Company and others
Plaintiff: Lauren Smith
Cause Of Action: 18 U.S.C. § 1964
Johnson et al v. Beech-Nut Nutrition Company et al
as 2:2021cv02096
Defendant: North Castle Partners, Nurture, Inc., Campbell Soup Company and others
Plaintiff: Jenna Johnson, Kelsey Gross, Jessica Scott and others
Cause Of Action: 18 U.S.C. § 1964

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