Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 41
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al We have downloadable decisions or orders for this case
as 2:2023cv01298
Defendant: Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff: Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caswell County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07038
Plaintiff: Caswell County, North Carolina et al, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CASWELL COUNTY, NORTH CAROLINA et al v. MCKINSEY AND COMPANY, INC.
as 1:2022cv00904
Plaintiff: CASWELL COUNTY, NORTH CAROLINA, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elmore County, Alabama et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2022op45003
Plaintiff: Elmore County, Alabama and Randolph County, Alabama
Defendant: Teva Pharmaceuticals USA, Inc., Cephalon, Inc., Johnson & Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 2:2021cv00713
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Thomsen v. Jackson et al
as 2:2021cv00014
Defendant: Randolph Jackson, Patricia Jackson and Shea Jackson Smith
Plaintiff: Robert A. Thomsen
Cause Of Action: 28 U.S.C. § 1332
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant: Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff: Everette D. Maloney and Stephanie J Maloney
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00142
Defendant: TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff: GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00139
Defendant: TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff: GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962

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