Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 227
Ada County v. Purdue Pharma, L.P. et al
as 1:2019op45775
Defendant: John and Jane Does 1 through 100, Beverly Sackler, Richard S. Sackler and others
Plaintiff: Ada County
Cause Of Action: 18 U.S.C. § 1961
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ada County v. Purdue Pharma, L.P. et al
as 1:2019cv00216
Defendant: John and Jane Does 1 through 100, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: Ada County
Cause Of Action: 18 U.S.C. § 1961
City of Sheridan v. Purdue Pharma, L.P. et al
as 1:2019cv01701
Defendant: Walgreens Boots Alliance Inc., Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: Sheridan, City of and City of Sheridan
Cause Of Action: 18 U.S.C. § 1961
City of Federal Heights v. Purdue Pharma, L.P. et al
as 1:2019cv01704
Defendant: Walgreens Boots Alliance Inc., Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: Federal Heights, The City of and City of Federal Heights
Cause Of Action: 18 U.S.C. § 1961
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant: SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff: CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff: CHUNQIONG ZHOU and ZHANG ZHOU INVESTMENT LLC
Defendant: UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: 18 U.S.C. § 1962
City of Lakewood v. Purdue Pharma LP et al
as 1:2019op45221
Defendant: John and Jane Does 1 through 100, McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff: City of Lakewood
Cause Of Action: 18 U.S.C. § 1961
Dr. Jeffrey Isaacs v. Dartmouth Hitchcock Medical Center et al
as 2:2019cv02011
Defendant: Dartmouth Hitchcock Medical Center, NH Board of Medicine, USC Keck School of Medicine and others
Plaintiff: Dr. Jeffrey Isaacs and Jeffrey David Isaacs
Cause Of Action: 18 U.S.C. § 1962
County of Santa Barbara et al v. Purdue Pharma, L.P. et al
as 1:2019op45128
Plaintiff: County of Santa Barbara and People of the State of California
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Cause Of Action: 18 U.S.C. § 1961

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