Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 54
Marion County, Mississippi v. Amerisourcebergen Drug Corporation et al
as 2:2017cv00202
Plaintiff: Marion County, Mississippi
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Jefferson Davis County, Mississippi v. Amerisourcebergen Drug Corporation et al
as 2:2017cv00200
Plaintiff: Jefferson Davis County, Mississippi
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Lawrence County, Mississippi v. Amerisourcebergen Drug Corporation et al
as 2:2017cv00199
Plaintiff: Lawrence County, Mississippi
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Berneggar v. Department of Revenue State of Mississippi et al
as 3:2017cv00993
Plaintiff: Peter Berneggar
Defendant: Department of Revenue State of Mississippi, Cara Thompson, Darla Griffin and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Southwest Mississippi Regional Medical Center et al v. Amerisourcebergen Drug Corporation et al
as 5:2017cv00145
Plaintiff: Southwest Mississippi Regional Medical Center , Infirmary Health Hospitals, Inc. , Monroe County Healthcare Authority
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Warnock Engineering, LLC et al v. Canton Municipal Utilities et al
as 3:2017cv00935
Plaintiff: Warnock Engineering, LLC , Rudolph M. Warnock, Jr.
Defendant: Canton Municipal Utilities, Cleveland Anderson
Cause Of Action: Racketeering (RICO) Act
Harrison v. Windows USA, LLC et al
as 3:2017cv00857
Plaintiff: Charlotte Harrison
Defendant: Windows USA, LLC , Alaskan Window Systems, Big Four Companies, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Hartzog et al v. Huffman et al
as 3:2017cv00838
Plaintiff: Kellie K. Hartzog , Bryan M. King , Robert C. King and others
Defendant: Anthony L. Huffman, Huffman & Company, CPA, P.A., Justin A. Karas and others
Cause Of Action: Racketeering (RICO) Act
ALG Vestavia Hills, LLC et al v. Grand Investment Holdings, LLC et al
as 3:2017cv00788
Plaintiff: ALG Vestavia Hills, LLC , Mugshots BJCC, LLC , Mugshots Inverness Corners, LLC and others
Defendant: Grand Investment Holdings, LLC, Grand Property Holdings, LLC, Grand Management, LLC and others
Cause Of Action: Racketeering (RICO) Act
McRae Law Firm, PLLC v. Gilmer et al We have downloadable decisions or orders for this case
as 3:2017cv00704
Plaintiff: McRae Law Firm, PLLC
Defendant: Barry W. Gilmer , Gilmer Law Firm, P.A. , Gilmer Law Firm, PLLC (Business ID 1041903)
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?