Racketeer Influenced and Corrupt Organizations Cases
WINMAR CONSTRUCTION, INC. v. IRON KINGDOM, INC. et al
as 1:2024cv00968
Plaintiff: WINMAR CONSTRUCTION, INC.
Defendant: IRON KINGDOM, INC. and ANGELA MARIE RICHIE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant: 912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff: Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kentucky River District Health Department v. Actavis LLC et al
as 1:2019op45050
Defendant: Specgx, LLC, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: Kentucky River District Health Department, and all others similarly situated, and Kentucky River District Health Department
Cause Of Action: 18 U.S.C. § 1961
Patricia Weissleader v. County of Riverside We have downloadable decisions or orders for this case
as 2:2011cv01986
Defendant: Lisa Boughamer, County of Riverside, Judge John G Evans and others
Plaintiff: Patricia Weissleader

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