Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 48
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01255
Plaintiff: People of the State of Illinois , People of Pulaski County , County of Pulaski
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01185
Plaintiff: People of the State of Illinois , People of Hamilton County , County of Hamilton
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01174
Plaintiff: People of the State of Illinois , People of Washington County , County of Washington
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois, et al v. Amerisourcebergen Drug Corporation, et al
as 3:2017cv01173
Plaintiff: People of the State of Illinois , People of Wabash County , County of Wabash
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01170
Plaintiff: People of the State of Illinois , People of Bond County , County of Bond
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01172
Plaintiff: People of the State of Illinois , People of Hardin County , County of Hardin
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01171
Plaintiff: People of the State of Illinois , People of Gallatin County , County of Gallatin
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv00876
Plaintiff: People of State of Illinois , People of Alexander County , County of Alexander
Defendant: Amerisourcebergen Drug Corporation , Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv00856
Plaintiff: People of the State of Illinois , People of Jersey County , County of Jersey
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
Main Street Bancshares, Inc. et al v. Market Street Bancshares, Inc. et al
as 3:2017cv00266
Plaintiff: Main Street Bancshares, Inc. , Grand Rivers Community Bank
Defendant: Market Street Bancshares, Inc. , Peoples National Bank, N.A. , Frank William Bonan and others
Counter_claimant: Frank William Bonan II , Market Street Bancshares, Inc. , Frank William Bonan and others
Counter_defendant: Grand Rivers Community Bank , Main Street Bancshares, Inc.
Thirdparty_defendant: American Pacific Bancorp, Inc
Thirdparty_plaintiff: Frank William Bonan , Frank William Bonan II , Market Street Bancshares, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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