US District Court for the Southern District of Indiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 128
BALLOW v. DEL SOCORRO FLORES LIERA et al We have downloadable decisions or orders for this case
as 2:2020cv00018
Defendant: DEL SECRETARIO DEL RELACIONES EXTERIORES, PROCURADURIA GENERAL DE LA REPUBLICA, DEL SUBSEBRETARIO DEL RELACIONES EXTERIORES Y DEL SUBSECRETARIO PARA AMERICA DEL NORTE and others
Plaintiff: HARRIS DEMPSEY BALLOW
Cause Of Action: 18 U.S.C. § 1964
DIAMOND SAWBLADES MANUFACTURERS' COALITION et al v. DIAMOND TOOLS TECHNOLOGY, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv04674
Defendant: DIAMOND TOOLS TECHNOLOGY, LLC, WANBANG DIAMOND TOOLS USA, INC., DIAMOND TOOLS TECHNOLOGY CANADA, INC. and others
Plaintiff: DIAMOND PRODUCTS, LIMITED, DIAMOND SAWBLADES MANUFACTURERS' COALITION and WESTERN SAW MANUFACTURERS, INC.
Cause Of Action: 18 U.S.C. § 1962
BLOCK v. WESTRA We have downloadable decisions or orders for this case
as 2:2019cv00271
Plaintiff: FRANCIS DAMIEN BLOCK
Defendant: THEODORE WESTRA
Cause Of Action: 18 U.S.C. § 1964
ORANGE COUNTY INDIANA v. PURDUE PHARMA L.P. et al
as 4:2019cv00103
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: ORANGE COUNTY INDIANA and ORANGE COUNTY, INDIANA
Cause Of Action: 18 U.S.C. § 1961
PARDUE et al v. KEEN et al
as 1:2019cv01578
Defendant: ALLEN KEEN, HANDSHOE'S FLEA MARKET, LLC, THE SALVAGE GROUP, INC. and others
Plaintiff: RICHARD PARDUE and GLOBAL SALVAGE NETWORK LLC
Cross Defendant: DONNA WYSS and SALVAGE CONNECTIONS, LLC
Cause Of Action: 18 U.S.C. § 1961
TOWN OF DANVILLE, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00957
Defendant: MCKESSON CORPORATION, ENDO HEALTH SOLUTIONS, INC., PURDUE PHARMA L.P. and others
Plaintiff: TOWN OF DANVILLE, INDIANA
Cause Of Action: 18 U.S.C. § 1961
TOWN OF PLAINFIELD, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv04062
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: TOWN OF PLAINFIELD, INDIANA
Cause Of Action: 18 U.S.C. § 1961
TOWN OF MOORESVILLE, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv04058
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: Town of Moorseville, Indiana and TOWN OF MOORESVILLE, INDIANA
Cause Of Action: 18 U.S.C. § 1961
CITY OF NEW ALBANY, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 4:2018cv00198
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: CITY OF NEW ALBANY, INDIANA
Cause Of Action: 18 U.S.C. § 1961
CITY OF FRANKLIN et al v. PURDUE PHARMA L.P. et al
as 1:2018cv03174
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: TOWN OF PENDLETON, CITY OF FRANKLIN and CITY OF RICHMOND
Cause Of Action: 18 U.S.C. § 1961

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