Cases 1 - 10 of 11
Streiter v. Purdue Pharma L.P. et al
as 3:2018cv01425
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff:
Nadja Streiter
Cause Of Action: 18 U.S.C. § 1961
IBEW Local 90 Benefits Plan v. Purdue Pharma, LP et al
as 3:2017cv02095
Plaintiff:
IBEW Local 90 Benefits Plan
Defendant:
Purdue Pharma, LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Teamsters Local 671 Health Services and Insurance Plan v. Purdue Pharma, LP et al
as 3:2017cv02093
Plaintiff:
Teamsters Local 671 Health Services and Insurance Plan
Defendant:
Purdue Pharma, LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
MSPA Claims 1, LLC, et al v. Aurobindo Pharma USA, Inc. et al
as 3:2017cv00144
Plaintiff:
MSPA Claims 1, LLC , MAO-MSO RECOVERY, LLC. a Delaware entity and MAO-MSO RECOVERY II, LLC, a Delaware entity
Defendant:
Aurobindo Pharma USA, Inc., Citron Pharma, LLC, Heritage Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff:
Thomas J. La Casse
Defendant:
HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Navin et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00671
Plaintiff:
Jeffrey Navin and John O'Reilly
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962
Coan et al v. Dunne et al
as 3:2015cv00050
Plaintiff:
Richard M. Coan and National Asset Loan Management Limited
Defendant:
Sean Dunne, Gayle Killilea , Mountbrook USA, LLC and others
Cause Of Action: 28 U.S.C. § 1446
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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