Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Zirvi v. Flatley
as 20-546
Defendant / Appellee: Applied Biosystems, DBA brand of Thermo Fisher Scientific, Jian Bing Fan, Stephen P.A. Fodor and others
Plaintiff / Appellant: Maria Kempe, Matthew Lubin, Norman Gerry and others
Zirvi et al v. Flatley et al We have downloadable decisions or orders for this case
as 1:2018cv07003
Defendant: Illumina Inc., David R Walt, Jian Bing Fan and others
Plaintiff: Maria Kempe, Matthew Lubin, Monib Zirvi and others
Cause Of Action: 28 U.S.C. § 1331
Turner v. Boston Scientific Corporation et al We have downloadable decisions or orders for this case
as 6:2017cv00338
Plaintiff: Carolyn Turner
Defendant: Boston Scientific Corporation, Emai Plastic Raw Material Co, Ltd., Proxy Biomedical Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hennington v. Boston Scientific Corporation et al
as 1:2016cv06321
Defendant: Boston Scientific Corporation, EMAI Plastic Raw Material Co, LTD., Luxilon Industries NV and others
Plaintiff: Frances Peel Hennington
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hennington v. Boston Scientific Corporation et al
as 2:2016cv06321
Defendant: Boston Scientific Corporation, EMAI Plastic Raw Material Co, LTD., Luxilon Industries NV and others
Plaintiff: Frances Peel Hennington
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stevens v. Boston Scientific Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv00265
Plaintiff: Teresa L. Stevens
Defendant: Boston Scientific Corporation , EMAI Plastic Raw Materal Co, Ltd., Proxy Biomedical Limited and others
Cause Of Action: 18 U.S.C. § 1962
The Republic of Iraq v. ABB AG We have downloadable decisions or orders for this case
as 13-618
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee: BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant: Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee: BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
KOPEN et al v. MALVERN CONSULTING GROUP, LLC et al
as 2:2011cv00705
Plaintiff: GENE KOPEN and WILLIAM RIGHTER
Defendant: MALVERN CONSULTING GROUP, LLC , SAFEGUARD SCIENTIFICS, INC. , SCP VITALIFE PARTNERS, L.P. and others
Cause Of Action: 18 U.S.C. § 1964
Fanning v. Baxter Healthcare Corporation et al
as 3:2009cv00238
Plaintiff: Arther Fanning, Arther Fanning and Arther Fanning
Defendant: Baxter Healthcare Corporation, Baxter International Inc, Scientific Protein Laboratories, LLC and others
Cause Of Action: Diversity

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?