Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 31 - 40 of 603
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff: JULES NGAMBO
Defendant: THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ABED v. LIN et al
as 1:2023cv21059
Plaintiff: ALBERT ABED
Defendant: WEI LIN, MELISSA MONCADA, YY TRADE, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al We have downloadable decisions or orders for this case
as 2:2019cv08761
Plaintiff: ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant: MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant: SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant: JEFFREY C. SMITH
3Rd Party Plaintiff: ZIONS BANCORPORATION, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
Interested Party: Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant: EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MSP RECOVERY CLAIMS, SERIES, LLC v. ABBOTT LABORATORIES et al We have downloadable decisions or orders for this case
as 3:2019cv21607
Defendant: ASCENSIA DIABETES CARE US INC., ABBOTT LABORATORIES, LIFESCAN, INC. and others
Plaintiff: MSPA CLAIMS 1, LLC and MSP RECOVERY CLAIMS, SERIES, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LOCAL 837 HEALTH AND WELFARE PLAN v. ELI LILLY AND COMPANY et al
as 2:2023cv20932
In Re: INSULIN PRICING LITIGATION
Plaintiff: LOCAL 837 HEALTH AND WELFARE PLAN
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
SCHENECTADY COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2023cv20375
Defendant: EVERNORTH HEALTH, INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: SCHENECTADY COUNTY, NEW YORK
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LOCAL NO. 1 HEALTH FUND v. PLAN OF BENEFITS FOR THE LOCAL NO. 1 HEALTH FUND et al
as 2:2023cv21160
Plaintiff: LOCAL NO. 1 HEALTH FUND
Defendant: PLAN OF BENEFITS FOR THE LOCAL NO. 1 HEALTH FUND, ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff: MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant: CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIVINGSTON COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2023cv18351
Plaintiff: LIVINGSTON COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CORTLAND COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2023cv18314
Plaintiff: CORTLAND COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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