US District Court for the Northern District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,916
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff: Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant: Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Drockton v. Belka et al. We have downloadable decisions or orders for this case
as 1:2024cv00081
Defendant: Innovative Flexpak, Byron Belka, Rain International LLC and others
Plaintiff: Paul A. Drockton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. State Farm Fire and Casualty Company et al.
as 3:2023cv02403
Plaintiff: Robert King
Defendant: State Farm Fire and Casualty Company and Judson Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff: Christopher J. Niekamp and Randall D. Hebrink
Defendant: Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cuyahoga County v. Eli Lilly and Company et al
as 1:2023cv01740
Defendant: Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: Cuyahoga County
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Griffin v. Grabbowski We have downloadable decisions or orders for this case
as 1:2023cv01672
Plaintiff: Jewel Griffin
Defendant: Michelle Grabbowski
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleveland Communications, Inc. v. Lorain County Board of Commissioners, et al.
as 1:2023cv01561
Plaintiff: Cleveland Communications, Inc.
Defendant: Lorain County Board of Commissioners, David J. Moore, Jeffrey Armbruster and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Cleveland, Ohio v. Eli Lilly & Company et al
as 1:2023cv01417
Defendant: Evernorth Health, Inc., Eli Lilly & Company, Novo Nordisk Inc. and others
Plaintiff: City of Cleveland, Ohio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strafford County v. Evernorth Health, Inc. et al
as 1:2023op45006
Plaintiff: Strafford County
Defendant: Evernorth Health, Inc. (Formerly Express Scripts Holding Company), Express Scripts, Inc., Express Scripts Administrators, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: Rocky Diesel
Defendant: Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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