Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 217
County of Volusia, Florida v. Amerisourcebergen Drug Corporation et al
as 6:2018cv00944
Plaintiff: County of Volusia, Florida
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
City of Pinellas Park v. Amerisourcebergen Drug Corporation et al
as 8:2018cv01454
Cause Of Action: Racketeering (RICO) Act
Pinellas County, Florida v. Amerisourcebergen Drug Corporation et al
as 8:2018cv01211
Plaintiff: Pinellas County, Florida
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
City of St. Petersburg, Florida v. Amerisourcebergen Drug Corporation et al We have downloadable decisions or orders for this case
as 8:2018cv01195
Plaintiff: City of St. Petersburg, Florida
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Club Exploria, LLC et al v. Aaronson, Austin, P.A. et al
as 6:2018cv00576
Plaintiff: Club Exploria, LLC , Club Exploria Management, LLC
Defendant: Aaronson, Austin, P.A. , Austin N. Aaronson
Cause Of Action: Racketeering (RICO) Act
City of Sarasota v. Purdue Pharma L.P. et al
as 8:2018cv00859
Plaintiff: City of Sarasota
Defendant: Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceuticals USA, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Trotter v. Swearingen et al We have downloadable decisions or orders for this case
as 8:2018cv00545
Plaintiff: Andre Trotter
Defendant: Richard Swearingen, Florida Department of Law Enforcement, State of Florida and others
Cause Of Action: Racketeering (RICO) Act
Neal et al v. United States Department of Commerce et al
as 8:2018cv00464
Plaintiff: Thomas Wendell Neal, Joshua Andrew Jorgesen
Defendant: United States Department of Commerce, United States Secretary of State, United States Department of Treasury
Cause Of Action: Racketeering (RICO) Act
O'Brien v. Wells Fargo et al
as 5:2017cv00602
Plaintiff: C. W. O'Brien
Defendant: Wells Fargo , Tim Sloan , John/Jane Doe
Cause Of Action: Racketeering (RICO) Act
Randall et al v. Offplan Millionaire AG et al
as 6:2017cv02103
Plaintiff: Nicholas J. Randall , Fan Feng
Defendant: Offplan Millionaire AG, Capinvest LLC, Joachim Oliver Nedela and others
Cause Of Action: Racketeering (RICO) Act

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