Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 50
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff: WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant: GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Milwaukee, Wisconsin v. McKinsey & Company, Inc. et al
as 3:2022cv06590
Plaintiff: City of Milwaukee, Wisconsin
Defendant: McKinsey & Company, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
St. Croix Chippewa Indians of Wisconsin v. McKinsey & Company, Inc.
as 3:2022cv05640
Plaintiff: St. Croix Chippewa Indians of Wisconsin
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dane County, Wisconsin v. McKinsey and Company, Inc. We have downloadable decisions or orders for this case
as 3:2021cv00770
Plaintiff: Dane County, Wisconsin
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
City of Kenosha Wisconsin et al v. McKinsey and Company Inc
as 2:2021cv01380
Plaintiff: City of Kenosha, Wisconsin, Milwaukee County, Wisconsin, Village of Oneida Nation and others
Defendant: McKinsey and Company, Inc. and McKinsey and Company Inc
Cause Of Action: 18 U.S.C. § 1961
Humana Pharmacy Solutions, Inc. et al v. Michelin et al
as 9:2020cv81361
Defendant: Reliable Medical Supplies, Inc., Reliable Document Solutions, LLC, Franklyn Michelin and others
Plaintiff: HUMANA HEALTH PLAN, INC., a Kentucky corporation, HUMANA INSURANCE COMPANY, a Wisconsin corporation, CHA HMO, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Milwaukee, Wisconsin v. AmerisourceBergen Drug Corporation et al
as 1:2020op45044
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Rite Aid Corporation and others
Plaintiff: City of Milwaukee, Wisconsin
Cause Of Action: 18 U.S.C. § 1961
Village of Pleasant Prairie Wisconsin v. AmerisourceBergen Drug Corporation et al
as 1:2020op45010
Defendant: McKesson Corporation, Mallinckrodt LLC, Janssen Pharmaceutica Inc. and others
Plaintiff: Village of Pleasant Prairie, Wisconsin
Cause Of Action: 18 U.S.C. § 1961
City of Kenosha, Wisconsin v. AmerisourceBergen Drug Corporation et al
as 1:2020op45011
Defendant: McKesson Corporation, Mallinckrodt LLC, Janssen Pharmaceutica Inc. and others
Plaintiff: City of Kenosha, Wisconsin
Cause Of Action: 18 U.S.C. § 1961
City of Kenosha, Wisconsin v. AmerisourceBergen Drug Corporation et al
as 2:2019cv01829
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Mallinckrodt LLC and others
Plaintiff: City of Kenosha, Wisconsin
Cause Of Action: 18 U.S.C. § 1961

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