US District Court for the Western District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 58
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
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
Hari et al v. Singh et al
as 5:2019cv00015
Plaintiff: Shantilal Hari, Asokkumar Chudasama
Defendant: Creative Eye International, LLC, 27 Haute Avenue Boutique, Rajiv Singh and others
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 4:2018cv00169
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Racketeering (RICO) Act
Meade County Fiscal Court v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00716
Defendant: McKesson Corporation, Purdue Pharma L.P., Janssen Pharmaceutica Inc. and others
Plaintiff: Meade County Fiscal Court
Cause Of Action: Racketeering (RICO) Act
Green County Fiscal Court v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00158
Defendant: McKesson Corporation, Purdue Pharma L.P., Janssen Pharmaceutica Inc. and others
Plaintiff: Green County Fiscal Court
Cause Of Action: Racketeering (RICO) Act
Breckinridge County Fiscal Court v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00714
Defendant: McKesson Corporation, Purdue Pharma L.P., Janssen Pharmaceutica Inc. and others
Plaintiff: Breckinridge County Fiscal Court
Cause Of Action: Racketeering (RICO) Act

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