Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 143
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff: Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Long v. Joaquin et al
as 2:2023cv07587
Plaintiff: Brian C Long, Bruce K Long and Brian C. Long
Defendant: Michael E Joaquin, John C. Rose, Father and Sons Collectibles, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blackburn et al v. A.C. Israel Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00146
Plaintiff: Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant: A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Painters & Allied Trades District Council 82 Healt, et al v. Takeda Pharmaceutical Company Limited, et al
as 23-55742
Plaintiff / Appellee: PAINTERS & ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant / Appellant: TAKEDA PHARMACEUTICAL COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U S A INC, an Illinois corporation formerly known as Takeda Pharmaceuticals North America Inc and ELI LILLY AND COMPANY, an Indiana corporation
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
Painters and Allied Trades District Council 82 Health Care Fund et al v. Takeda Pharmaceutical Co Ltd et al We have downloadable decisions or orders for this case
as 2:2017cv07223
Plaintiff: John Cardarelli, Sylvie Bigord, Marlyon K Buckner and others
Defendant: Takeda Pharmaceutical Co Ltd, Takeda Pharmaceuticals U S A Inc, Eli Lilly & Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
James Garner v. Thomas Costello, et al
as 23-1519
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: THOMAS COSTELLO, CITY OF CHICAGO, PHILIP COCOMISE and others
James Garner v. Thomas Costello, et al
as 23-1374
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: THOMAS COSTELLO, CITY OF CHICAGO, PHILIP COCOMISE and others
James Garner v. Steven Kidd, et al
as 23-1194
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: THOMAS COSTELLO, CITY OF CHICAGO, STEVEN KIDD and others
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff: Mark Reiner and Martin Reiner
Defendant: Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act

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