Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 14
Scott County, MO et al v. McKinsey & Company, Inc. et al
as 3:2022cv06580
Plaintiff: Scott County, MO and Pettis County, MO
Defendant: McKinsey & Company, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rivers v. Wynne et al We have downloadable decisions or orders for this case
as 6:2022cv00034
Defendant: Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff: Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff: William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant: Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner: Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pettis County, Missouri v. Purdue Pharma L.P. et al
as 1:2019op45416
Defendant: RAYMOND SACKLER FAMILY, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: Pettis County, Missouri
Cause Of Action: 18 U.S.C. § 1961
Beavers et al v. General Motors LLC et al
as 1:2019cv11341
Plaintiff: Kathy Tucker, Sara Nichols, William Barton and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff: Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Wallis v. Levine et al.
as 1:2012cv06466
Defendant: Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff: Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wallis v. Fifth Third Bank, et al We have downloadable decisions or orders for this case
as 1:2010cv07488
Plaintiff: Scott Wallis
Defendant: Fifth Third Bank, Alan Levine, Lawrence, Kamin, Saunders & Uhlenhop, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
Warren Webster Alston v. Jerry L. Pettis Memorial Veterans Affairs Medical Center Loma Linda (VAMCLL) et al
as 2:2009cv05551
Plaintiff: Warren Webster Alston, MD
Defendant: Jerry L. Pettis Memorial Veterans Affairs Medical Center Loma Linda (VAMCLL) and Santos
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?