Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 36
City of Danville, Virginia et al v. McKinsey and Company, Inc.
as 3:2022cv07041
Plaintiff: City of Danville, Virginia, Scott County Board of Supervisors and Wise County Board of Supervisors
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Danville, Virginia et al v. McKinsey and Company, Inc.
as 4:2022cv00118
Plaintiff: City of Danville, Virginia, Scott County Board of Supervisors and Wise County Board of Supervisors
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of San Jose, California et al v. Sackler et al
as 1:2019op45964
Defendant: Beverly Sackler, Richard S. Sackler, Mortimer D. A. Sackler and others
Plaintiff: City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
Wise County Board of Supervisors v. Amerisourcebergen Drug Corporation et al
as 1:2019op45907
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Wise County Board of Supervisors
Cause Of Action: 18 U.S.C. § 1961
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant: Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff: City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
Wise County Board of Supervisors v. Amerisourcebergen Drug Corporation et al
as 2:2019cv00039
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Wise County Board of Supervisors
Cause Of Action: 18 U.S.C. § 1961
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
Lyon v. Canadian National Railway Company et al
as 1:2019cv00198
Plaintiff: LeFloris Lyon
Defendant: Tim Sanford, Charles H Russell, Shelley Boone and others
Cause Of Action: 28 U.S.C. § 1332
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
DynaPass Inc. v. Mobile Authentication Corporation et al
as 8:2018cv01173
Defendant: CHARLES J. LONG, JR., Mobile Authentication Corporation, a corporation, WADE EDWARDS and others
Plaintiff: DYNAPASS, INC., a Delaware corporation and DynaPass, Inc.
Cause Of Action: 18 U.S.C. § 1962

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