Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 26
Liberty v. Sutton et al We have downloadable decisions or orders for this case
as 3:2022cv03990
Plaintiff: Louis A. Liberty
Defendant: William Robert Sutton, Larry Maloney and National Automobile Safety Council, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff: A.M.L., J.J.L., E.R.L. and others
Defendant: Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Barth v. Mabry Carlton Ranch, Inc et al We have downloadable decisions or orders for this case
as 5:2020cv09288
Defendant: Longino Ranch, Inc., Mabry Carlton Ranch, Inc, Eric Sutton and others
Plaintiff: John S Barth and John Barth
Cause Of Action: 18 U.S.C. § 1964
Smithson v. Puckett et al We have downloadable decisions or orders for this case
as 2:2019cv01672
Defendant: Mark Sutton, Ric Aguilar, Deborah Shatos and others
Plaintiff: Russell Smithson
Cause Of Action: 28 U.S.C. § 1441
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff: Denny Conley, Joe Russell, Scott Saathoff and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff: Brenda Linders, Roderick Duhon, Mark Price and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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
Town of Sutton, Massachusetts v. Amerisourcebergen Drug Corporation et al
as 1:2018op45810
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Town of Sutton, Massachusetts
Cause Of Action: 18 U.S.C. § 1961
Town of Sutton, Massachusetts v. Amerisourcebergen Drug Corporation et al
as 4:2018cv40091
Plaintiff: Town of Sutton, Massachusetts
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Sutton et al v. First Bank et al
as 4:2017cv00234
Plaintiff: Anthony Brian Sutton and Douglas D. White
Defendant: First Bank and John Does 1-5
Cause Of Action: 28 U.S.C. § 1441

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