Cases 1 - 10 of 1,523
Mayor & City Coucil of Baltimore v. Eli Lilly & Company et al
as 2:2024cv05099
Defendant:
EVERNORTH HEALTH INC., ELI LILLY & COMPANY, NOVO NORDISK INC. and others
Plaintiff:
Mayor & City Council of Baltimore
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BankUnited NA v. William Scism, et al
as 24-1671
Plaintiff:
BANKUNITED NA
Defendant:
WILLIAM SCISM, KAREN SCISM and GC OF VINELAND LLC
Defendant / Appellee:
GOLDEN CORRAL CORP and GOLDEN CORRAL FRANCHISING SYSTEMS INC
CITY OF LORAIN, OHIO v. ELI LILLY AND COMPANY et al
as 2:2024cv05002
Plaintiff:
CITY OF LORAIN, OHIO
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KADER v. ITZKOWITZ et al
as 2:2024cv04718
Plaintiff:
YISROEL KADER
Defendant:
AHARON ITZKOWITZ, ARIS RENT A CAR and JOHN DOE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
St. Louis County, Missouri v. Eli Lilly and Company et al
as 2:2024cv04615
Defendant:
EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff:
St. Louis County, Missouri
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MANKOWSKI v. SANTANA
as 3:2024cv04505
Plaintiff:
MICHAEL MANKOWSKI and MIKE MANKOWSKI
Defendant:
JORGE SANTANA, SANTANA'S WIRING LIMITED LIABILITY COMPANY and ABC CORP. 1-5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
City of Philadelphia v. Aisha Bradley, et al
as 24-1211
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, UNIVERSITY CITY HOUSING CO, JUDGE PATRICK F. DUGAN, State Employee and others
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
as 3:2024cv00687
Plaintiff:
BLUEBERRY FUNDING, LLC
Defendant:
LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
