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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 164
City of Middletown, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2019cv00939
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: City of Middletown, Ohio
Cause Of Action: Racketeering (RICO) Act
Fagan v. North Peace Savings & Credit Union et al
as 2:2019cv04628
Defendant: Paul Corkum, Kenneth Corkum, John Doe 1-10 and others
Plaintiff: Edward D Fagan
Cause Of Action: Racketeering (RICO) Act
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 2:2019cv04378
Defendant: PEM Consulting Group, LLC, Pyramid Consultants and Construction, LLC, Chesapeake Insurance and others
Plaintiff: Peters Broadcast Engineering, Inc.
Cause Of Action: Racketeering (RICO) Act
Primus Group, LLC v. Smith & Wesson Corp. et al
as 2:2019cv03450
Defendant: COLT'S MANUFACTURING COMPANY, LLC, SIG SAUER, INC., BUSHMASTER FIREARMS INTERNATIONAL and others
Plaintiff: PRIMUS GROUP, LLC
Cause Of Action: Racketeering (RICO) Act
City of Fairfield, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2019cv00589
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Fairfield, Ohio
Cause Of Action: Racketeering (RICO) Act
Burke v. Fields Jr. et al
as 2:2019cv02006
Defendant: Anglin and Anglin, LLC, Matthew Heimbach, Nationalist Front and others
Plaintiff: William Burke
Cause Of Action: Racketeering (RICO) Act
Peters Broadcast Engineering ,Inc v. Capstone Credit LLC et al
as 2:2019cv01172
Defendant: Abhi Chakraborty, Capstone Credit LLC, Joseph Ingrassia
Plaintiff: Peters Broadcast Engineering,Inc
Cause Of Action: Racketeering (RICO) Act
Peters Broadcast Engineering ,Inc
as 2:2019oe01168
Plaintiff: Peters Broadcast Engineering,Inc
Cause Of Action: Racketeering (RICO) Act
Peters Broadcast Engineering ,Inc
as 2:2019cv01168
Plaintiff: Peters Broadcast Engineering,Inc
Cause Of Action: Racketeering (RICO) Act
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff: R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant: Gary Bailey, George Triantafilou, Stephen D. King and others
Cause Of Action: Racketeering (RICO) Act

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