Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 55
Pickett County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00020
Plaintiff: Pickett County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Akers v. Edmondson et al
as 3:2018cv00212
Plaintiff: Deborah L. Akers
Defendant: Thomas L. Edmondson, Sr., Lawrence A. Mendelsohn, Steven A. Rosenberg and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Pineda Transportation, LLC et al v. Fleetone Factoring, LLC et al
as 3:2018cv00089
Plaintiff: Pineda Transportation, LLC , Pineda Investment Group, LLC , Gulf Express, LLC
Defendant: Fleetone Factoring, LLC, WEX Bank, Michael Strum
Cause Of Action: Diversity-Breach of Contract
Williamson County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00008
Plaintiff: Williamson County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Metropolitan Government of Nashville and Davidson County Tennessee v. Purdue Pharma L.P. et al
as 3:2017cv01605
Plaintiff: Metropolitan Government of Nashville and Davidson County Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Cause Of Action: Racketeering (RICO) Act
Smith County, Tennessee v. Purdue Pharma L.P. et al
as 2:2017cv00078
Plaintiff: Smith County, Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
ProCraft Cabinetry, Inc. v. Sweet Home Kitchen and Bath, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01392
Plaintiff: ProCraft Cabinetry, Inc.
Defendant: Sweet Home Kitchen and Bath, Inc. , ProCraft Cabinetry Florida, LLC , ProCraft Cabinetry Dallas, LLC and others
Cause Of Action: Racketeering (RICO) Act
Martin v. Mantooth et al We have downloadable decisions or orders for this case
as 3:2017cv00869
Plaintiff: Kelly L. Martin
Defendant: Randy Mantooth, Leitner, Williams, Dooley & Napolitan, John Doe and others
Cause Of Action: Racketeering (RICO) Act
Atkinson et al v. Harpeth Financial Services, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00504
Plaintiff: Wendy Atkinson , Sylvia Cooksey
Defendant: Harpeth Financial Services, LLC , Michael Hodges , Tina Hodges
Cause Of Action: Racketeering (RICO) Act
Rogers v. Volkswagen AG et al
as 2:2015cv00061
Plaintiff: Jerel Rogers
Defendant: Volkswagen AG, Volkswagen Group of America, Inc., Martin Winterkorn and others
Cause Of Action: Racketeering (RICO) Act

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