Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 35
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00717
Plaintiff: White Hair Solutions LLC
Defendant: Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Floyd Chodosh et al v. John Saunders et al
as 8:2020cv01326
Defendant: George Fiori, 3187 Redhill LLC, ICC 35902 LLC and others
Plaintiff: Myrle Moore, Sue Eicherly, Ole Haugen and others
Cause Of Action: 18 U.S.C. § 1962
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff: Denny Conley, Joe Russell, Scott Saathoff and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Eyre et al v. Lemmel et al
as 1:2018cv00095
Defendant: Tara Lemmel, Otis Carroll, Jr Floyd T. Williams and others
Plaintiff: Jarrod LaMar, Luke B. Eyre, Nathan D. Nearman and others
Cause Of Action: 18 U.S.C. § 1961
Gusman v. Purdue Pharma L.P. et al
as 1:2018op45663
Defendant: Purdue Pharma L.P. , Janssen Pharmaceuticals Inc. , Johnson & Johnson and others
Plaintiff: Marlin N. Gusman and Orleans Parish Sheriff's Office
Cause Of Action: 28 U.S.C. § 1332
Gusman v. Purdue Pharma L.P. et al
as 2:2018cv04828
Defendant: Purdue Pharma LP , Janssen Pharmaceuticals Inc. , Johnson & Johnson and others
Plaintiff: Marlin N. Gusman and Orleans Parish Sheriff's Office
Cause Of Action: 28 U.S.C. § 1332
City of Rome et al v. Purdue Pharma L.P. et al
as 1:2018op45282
Plaintiff: City of Rome , Floyd County, Georgia , Chattooga County, Georgia and others
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company Inc. and others
Cause Of Action: 18 U.S.C. § 1964
City of Rome et al v. Purdue Pharma L.P. et al
as 4:2018cv00052
Plaintiff: City of Rome , Floyd County, Georgia , Chattooga County, Georgia and others
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Williams v. FCA US LLC et al
as 3:2018cv00959
Plaintiff: Davis Williams , Anthony Conti , Randall Copeland and others
Defendant: FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. FCA US LLC et al
as 2:2018cv10322
Plaintiff: Davis Williams , Anthony Conti , Randall Copeland and others
Defendant: FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331

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