US District Court for the Southern District of Ohio Other Statutes Cases
Cases 31 - 40 of 186
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Enders v. Purdue Pharma L.P. et al
as 2:2019cv00448
Defendant:
Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff:
Heather Enders
Cause Of Action: 28 U.S.C. § 1332
Third Millennium Materials, LLC et al v. Baker et al
as 2:2019cv00169
Defendant:
Fawn E Couch, Berryhill Partners, LLC, Stephanie Scherer and others
Plaintiff:
Third Millennium Materials, LLC and Third Millennium Materials Management, LLC
Cause Of Action: 18 U.S.C. § 1962
Tujague v. Adkins et al
as 2:2018cv01125
Defendant:
Jason Elbert Adkins and The Castro Family Trust, LLC
Plaintiff:
Lucien J. Tujague, Jr.
Cause Of Action: 18 U.S.C. § 1962
Thibodeau v. Mackay et al
as 1:2018cv00637
Defendant:
Michael Mackay, REPBNK.COM LLC, FISCUS Loan Servicing and others
Plaintiff:
Kohry Thibodeau
Cause Of Action: 18 U.S.C. § 1961
ArmorSource LLC v. Kapah et al
as 2:2018cv00905
Plaintiff:
ArmorSource LLC
Defendant:
Luna Kapah, Dott Fabrizio Montagna, Paul Garcia and others
Cause Of Action: 18 U.S.C. § 1961
City of Hamilton, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00577
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
City of Hamilton, Ohio
Cause Of Action: 18 U.S.C. § 1961
City of Ironton, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00579
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
City of Ironton, Ohio
Cause Of Action: 18 U.S.C. § 1961
Kirby Developments LLC v. XPO Global Forwarding, Inc. et al
as 2:2018cv00500
Plaintiff:
Kirby Developments LLC
Defendant:
XPO Global Forwarding, Inc., Midwest Coal, LLC, Mid America Tire of Hillsboro, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Knox County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00466
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Knox County Board of County Commissioners
Cause Of Action: 18 U.S.C. § 1961
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