Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 184
VIRGINIA BEACH, VIRGINIA et al v. ELI LILLY AND COMPANY et al
as 2:2024cv07885
Defendant: EXPRESS SCRIPTS ADMINISTRATORS, LLC, NOVO NORDISK, INC., EVERNORTH HEALTH, INC. and others
Plaintiff: SCHOOL BOARD OF CITY OF VIRGINIA BEACH and VIRGINIA BEACH, VIRGINIA
Unknown: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant: WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff: 352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Defendant: JOYCELYN BROWN, Attorney, ALEJANDRO FERNANDEZ, Attorney, ANDREW DAVID LOCKTON, Attorney and others
Plaintiff: CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Type: Other Statutes RICO
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv06331
Defendant: EXPRESS SCRIPTS HOLDING COMPANY, EVERNORTH HEALTH INC., CAREMARK L.L.C. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flickinger v. Castillo et al We have downloadable decisions or orders for this case
as 5:2024cv02915
Defendant: Francisco Javier Hernandez Favila, Maria Concepcion Mendieta Santos, Luis Enrique Martin Del Campo Valencia and others
Plaintiff: Jason Archie Flickinger, I
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv00276
Defendant: Evernorth Health Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff: CARL PUCKETT, MARCELLA PUCKETT and CARL ELLEN PUCKETT, JR.
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Kittrell et al v. Allen et al We have downloadable decisions or orders for this case
as 1:2024cv00786
Plaintiff: Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant: Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC v. Lundbeck LLC
as 24-1043
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1, LLC, a Florida limited liability company, MSP RECOVERY CLAIMS SERIES 44, LLC, a Delaware series limited liability company and others
Defendant: LUNDBECK LLC, a Delaware corporation, CARING VOICE COALITION, INC., an Idaho non-profit corporation, THERACOM, LLC, an Ohio corporation and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?