Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 27
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Bismarck, North Dakota et al v. McKinsey & Company, Inc.
as 3:2023cv03317
Plaintiff: City of Bismarck, North Dakota, Dickey County, North Dakota, Foster County, North Dakota and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff: Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stark County v. Purdue Pharma L.P. et al
as 1:2019op45763
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Stark County
Cause Of Action: 18 U.S.C. § 1961
Stark County v. Purdue Pharma L.P. et al
as 1:2019cv00174
Defendant: McKesson Corporation, Mallinckrodt, LLC, Purdue Pharma L.P. and others
Plaintiff: Stark County
Cause Of Action: 18 U.S.C. § 1961
Barger et al v. General Motors LLC et al
as 1:2019cv11320
Plaintiff: Jesse Petary, Thomas Masterson, Christopher Spencer and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant: Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff: Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stark et al v. Stall We have downloadable decisions or orders for this case
as 3:2019cv00366
Plaintiff: Anton Ewing and Collette Stark
Defendant: Stuart Stall
Starke County Indiana v. AmerisourceBergen Drug Corporation et al
as 1:2018op46358
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Starke County Indiana
Cause Of Action: 18 U.S.C. § 1961

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