Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 22
Audrain County, Missouri et al v. McKinsey and Company, Inc.
as 4:2021cv01388
Plaintiff: Audrain County, Missouri, Chariton County, Missouri, Gasconade County, Missouri and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Phelps v. T-Mobile USA, Inc.
as 1:2020cv04102
Defendant: Deutsche Telekom doing business as T-Mobile USA Inc. and T-Mobile USA, Inc.
Plaintiff: Ellis Eugene Phelps
Cause Of Action: 18 U.S.C. § 1961
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04089
Defendant: MANATT, PHELPS & PHILLIPS, LLP, a California limited liability partnership, CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation and others
Plaintiff: DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, SHREYA HEALTH OF FLORIDA, INC., a Florida corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff: Brenda Linders, Roderick Duhon, Mark Price and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Phelps County, Missouri v. Purdue Pharma L.P. et al
as 1:2018op46195
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Phelps County, Missouri
Cause Of Action: 18 U.S.C. § 1962
Phelps v. Cabrera We have downloadable decisions or orders for this case
as 1:2014cv00722
Plaintiff: Daniel Phelps
Defendant: Elizabeth Van Bibber
Cause Of Action: 18 U.S.C. § 1961
Phelps v. Koziol We have downloadable decisions or orders for this case
as 1:2014cv00689
Plaintiff: Daniel Phelps
Defendant: Alex Koziol
Cause Of Action: 18 U.S.C. § 1961
Phelps v. Siegel
as 1:2014cv00691
Plaintiff: Daniel Phelps
Defendant: Victoria A. Siegel
Cause Of Action: 18 U.S.C. § 1961
Phelps v. Novoa
as 1:2014cv00690
Plaintiff: Daniel Phelps
Defendant: Paul Novoa
Cause Of Action: 18 U.S.C. § 1961
Phelps v. Case We have downloadable decisions or orders for this case
as 1:2014cv00697
Plaintiff: Daniel Phelps
Defendant: Billy Case
Cause Of Action: 18 U.S.C. § 1961

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