Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 173
Triem et al v. Merrill et al
as 7:2020cv00072
Defendant: Gustavo Fernandez, Torsten Walter, Keith Martin and others
Plaintiff: Rainer Triem, Sotaco LLC, Sotaco Ltd. Inc.
Cause Of Action: Racketeering (RICO) Act
Greanex LLC et al v. Rainer Triem et al
as 7:2020cv00036
Defendant: Rainer Triem, Sotaco LLC, Sotaco Inc. Limited
Plaintiff: Greanex LLC, Uniper Global Commodities North America LLC, Uniper Global Commodities SE
Cause Of Action: Racketeering (RICO) Act
The Fiscal Court of Edmonson County v. Endo Health Solutions Inc. et al
as 1:2020cv00022
Defendant: Janssen Pharmaceutica Inc., McKesson Corporation, Mallinckrodt PLC and others
Plaintiff: The Fiscal Court of Edmonson County, Edmonson County Fiscal Court
Cause Of Action: Racketeering (RICO) Act
Warren County v. Teva Pharmaceutical Industries Ltd. et al
as 1:2020cv00012
Defendant: Janssen Pharmaceutica Inc., Mallinckrodt, LLC, CVS Health and others
Plaintiff: Warren County
Cause Of Action: Racketeering (RICO) Act
The Fiscal Court of Adair County v. AmerisourceBergen Drug Corporation et al
as 1:2020cv00010
Defendant: J. M. Smith Corporation, McKesson Corporation, Anda, Inc. and others
Plaintiff: The Fiscal Court of Adair County
Cause Of Action: Racketeering (RICO) Act
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant: Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff: Mary Minton Eitel, Mary Eitel
Cause Of Action: Racketeering (RICO) Act
Bath County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 0:2019cv00130
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Bath County Fiscal Court
Cause Of Action: Racketeering (RICO) Act
Thomas v. Equifax Information Services, LLC et al
as 3:2019cv00786
Defendant: Equifax Information Services, LLC, Nelnet Business Solutions, Inc., Trans Union, LLC
Plaintiff: Sonny Thomas
Cause Of Action: Fair Credit Reporting Act
Morgan County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 0:2019cv00056
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Morgan County Fiscal Court
Cause Of Action: Racketeering (RICO) Act
Bell et al v. Kokosing Industrial, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00053
Defendant: ATC Group Services LLC, Kokosing Industrial, Inc., City of Cincinnati, Ohio and others
Plaintiff: David Bell, Cindy Wilder Bell
Cause Of Action: Racketeering (RICO) Act

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