Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 133
Diesel v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: Rocky Diesel
Defendant: Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al We have downloadable decisions or orders for this case
as 1:2022cv02294
Plaintiff: Niels A. Heinrich
Defendant: U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
America First Insurance Company et al v. Electrostim Medical Services, Inc. et al
as 8:2022cv01517
Plaintiff: America First Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Defendant: Electrostim Medical Services, Inc. and Mario Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eddy County v. Allergan PLC et al
as 1:2022op45015
Defendant: Allergan PLC, Allergan Finance LLC, Actavis Pharma, Inc. and others
Plaintiff: Eddy County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beasley v. Greenlee et al
as 3:2022cv00532
Plaintiff: Peter Beasley
Defendant: Gregory Greenlee, Dennis Schultz, Blacks in Technology LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eddy County v. Allergan PLC et al
as 2:2022cv00140
Plaintiff: Eddy County
Defendant: Allergan PLC f/k/a Actavis PLC, Allergan Finance LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc., Allergan Sales, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Medical Mutual of Ohio v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10302
Plaintiff: Medical Mutual of Ohio
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Board of County Commissioners of the County of Torrance v. Allergan PLC et al
as 1:2022op45004
Defendant: Allergan PLC, Allergan Finance LLC, Actavis Pharma, Inc. and others
Plaintiff: Board of County Commissioners of the County of Torrance
Cause Of Action: 18 U.S.C. § 1961
Board of County Commissioners of the County of Torrance v. Allergan PLC et al
as 1:2021cv01229
Defendant: Allergan PLC, Allergan Finance LLC, Actavis Pharma, Inc. and others
Plaintiff: Board of County Commissioners of the County of Torrance
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 2:2021cv05217
Plaintiff: Adams County Board of County Commissioners, Athens County Board of County Commissioners, Belmont County Board of County Commissioners and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961

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