Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 222
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff: Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant: Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al We have downloadable decisions or orders for this case
as 1:2024cv02219
Defendant: Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eakins v. Austin Lloyd, Inc et al
as 2:2024cv00206
Plaintiff: Annamarie F Eakins and Annamarie F. Eakins
Defendant: Austin Lloyd, Inc, Austin Coins, Inc., Brandon E Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nowell v. Austin Coins, Inc et al
as 2:2024cv00218
Plaintiff: Bobby Nowell
Defendant: Austin Coins, Inc, Eric P Lesak, Timothy James King and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
King v. State Farm Fire and Casualty Company et al.
as 3:2023cv02403
Plaintiff: Robert King
Defendant: State Farm Fire and Casualty Company and Judson Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner: John Davis and Jesse Herfel
Respondent: Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King County v. Eli Lilly and Company et al
as 2:2023cv21178
Defendant: Evernorth Health Inc, ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: KING COUNTY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King County v. Eli Lilly and Company et al We have downloadable decisions or orders for this case
as 2:2023cv01390
Defendant: Evernorth Health Inc, Eli Lilly and Company, Novo Nordisk Inc and others
Plaintiff: King County
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff: John Davis and Jesse Herfel
Defendant: KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant: RUNE KRAFT
Defendant / Appellee: MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others

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