Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 64
City of Fort Payne, Alabama v. Amerisourcebergen Drug Corporation et al
as 4:2017cv01877
Plaintiff: City of Fort Payne, Alabama
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health Inc, McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
City of Gadsden, Alabama et al v. Amerisourcebergen Drug Corporation et al
as 4:2017cv01800
Plaintiff: City of Gadsden, Alabama , Etowah County, Alabama , Todd Entrekin
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health Inc, McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Norfolk Southern Railway Company v. Boatright Railroad Products et al
as 2:2017cv01787
Plaintiff: Norfolk Southern Railway Company
Defendant: Boatright Railroad Products, Boatright Railroad Products LLC, Rush Shane Boatright and others
Cause Of Action: Racketeering (RICO) Act
Birmingham, City of v. Amerisourcebergen Drug Corporation et al
as 2:2017cv01360
Plaintiff: Birmingham, City of
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health Inc, McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
Rhineheart v. Diversified Central Inc et al
as 4:2017cv00624
Plaintiff: Brittany Crane Rhineheart
Defendant: Diversified Central Inc , Diversified Consultants Inc , Jefferson Capital Systems LLC
Cause Of Action: Petition for Removal- Racketeering (RICO)
Williams v. Alabama Postsecondary Education We have downloadable decisions or orders for this case
as 3:2015mc01726
Plaintiff: Donald P Williams
Defendant: Alabama Postsecondary Education, Roy Johnson, Marilyn Beck and others
Cause Of Action: Racketeering (RICO) Act
Gemstone Foods LLC et al v. AAA Foods Enterprises Inc et al
as 5:2015cv02207
Plaintiff: Gemstone Foods LLC , RCF LLC
Defendant: AAA Foods Enterprises Inc , A&M Consulting Firm LLC , Portioning Partners and others
Cause Of Action: Fed. Question
Great Western Development Corporation Inc et al v. Benison et al
as 7:2015cv02160
Plaintiff: Great Western Development Corporation Inc , Ventec LLC
Defendant: Jonathan Benison, William Nick Underwood, Young Peoples Alliance Organization and others
Cause Of Action: Racketeering (RICO) Act
Moss et al v. Brown et al We have downloadable decisions or orders for this case
as 2:2015cv02132
Plaintiff: James Wesley Moss , Florida Pharmacy Solutions Inc
Defendant: James R Brown , Janice Brown , Pierre Rodrique Joncas and others
Cause Of Action: Racketeering (RICO) Act
Williamson v. Malmay-Bazemore et al
as 5:2015cv01988
Plaintiff: Floyd L. Williamson
Defendant: Katherine Malmay-Bazemore , Russell Bazemore , David Hart and others
Cause Of Action: Racketeering (RICO) Act

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