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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,916
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al We have downloadable decisions or orders for this case
as 1:2022cv02294
Plaintiff: Niels A. Heinrich
Defendant: U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adam et al v. Nakhle et al We have downloadable decisions or orders for this case
as 1:2022cv02183
Plaintiff: Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant: George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
County of Los Angeles and the People of the State of California v. CVS Health Corporation et al
as 1:2022op45032
Plaintiff: County of Los Angeles and the People of the State of California
Defendant: CVS Health Corporation, CVS Pharmacy, Inc., Longs Drugs Stores California, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robertson v. Janoski-Haehlen et al We have downloadable decisions or orders for this case
as 5:2022cv01652
Plaintiff: Clark A. Robertson
Defendant: Emily Janoski-Haehlen, Christopher J. Peters, Charles Oldfield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ramjet Aviation, Inc. et al v. My Parts Locator, Inc. et al We have downloadable decisions or orders for this case
as 4:2022cv01245
Plaintiff: Ramjet Aviation, Inc., Skyways Charter, LLC and HT Aviation Corporation
Defendant: My Parts Locator, Inc., Michelle Moore, Cody Moore and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jackson v. Apple et al We have downloadable decisions or orders for this case
as 5:2022cv00928
Plaintiff: Heaven Jackson
Defendant: Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Sarasota v. Walgreen Co. et al
as 1:2022op45021
Plaintiff: City of Sarasota
Defendant: Walgreen Co., Walgreens Boots Alliance, Inc., Publix Super Markets, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Palmetto v. Walgreen Co. et al
as 1:2022op45022
Plaintiff: City of Palmetto
Defendant: Walgreen Co., Walgreens Boots Alliance, Inc., Walmart Inc. f/k/a Wal-Mart Stores, Inc.; and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Childersburg, Alabama v. AmerisourceBergen Drug Corporation et al
as 1:2022op45020
Plaintiff: City of Childersburg, Alabama
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eddy County v. Allergan PLC et al
as 1:2022op45015
Defendant: Allergan PLC, Allergan Finance LLC, Actavis Pharma, Inc. and others
Plaintiff: Eddy County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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