Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 105
Duraisamy v. Sairam Babu et al
as 3:2023cv04620
Defendant: Thiruvenkatasamy, Senthilrajan, Pradeep Puli Rukmangatha Sairam Babu and others
Plaintiff: Nagarajan Duraisamy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ARF Dashnaktsutyun, Western U.S.A. et al v. Armenian Revolutionary Federation WUSA, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv05594
Counter Claimant: Vicken Moses, Armenian Revolutionary Federation WUSA, Inc., ACF Chapters WUSA, Inc. and others
Counter Defendant: ARF Dashnaktsutyun, Western U.S.A.
Plaintiff: Armenian Cultural Foundation
Defendant: ACF Central WUSA, Inc., Rostom Aintablian, Vicken Babikian and others
Alternative Dispute Resolution (Adr) Provider: Mark Fingerman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT v. ALTRIA GROUP, INC. et al
as 2:2023cv00469
Plaintiff: WALLINGFORD-SWARTHMORE SCHOOL DISTRICT
Defendant: ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 22-2062
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Type: Other Statutes RICO
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
Jose Javier Perez v. Toyota Motor Sales, U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00780
Plaintiff: Jose Javier Perez
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
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
Perez v. Toyota Motor Sales, U.S.A., Inc. et al
as 0:2021cv62117
Plaintiff: Jose Javier Perez
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
Board of County Commissioners of the County of Luna v. Allergan PLC et al
as 1:2021op45056
Defendant: Allergan PLC, Actavis Pharma, Inc., Walmart Inc. and others
Plaintiff: Board of County Commissioners of the County of Luna
Cause Of Action: 18 U.S.C. § 1961
Board of County Commissioners of The County of Union v. Allergan PLC et al
as 1:2021op45057
Defendant: Actavis Pharma, Inc., Par Pharmaceutical Companies Inc., Walmart Inc. and others
Plaintiff: Board of County Commissioners of The County of Union
Cause Of Action: 18 U.S.C. § 1961

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