Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 61
McNeil et al v. Community Probation Services, LLC et al
as 1:2018cv00033
Plaintiff: Karen McNeil , Lesley Johnson , Tanya Mitchell and others
Defendant: Community Probation Services, LLC, Community Probation Services, L.L.C., Community Probation Services and others
Cause Of Action: Racketeering (RICO) Act
Overton County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00031
Plaintiff: Overton County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Fentress County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00028
Plaintiff: Fentress County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Montgomery County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00314
Plaintiff: Montgomery County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Sumner County, Tennessee v. Purdue Pharma L.P., et al
as 3:2018cv00241
Plaintiff: Sumner County, Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Rutherford County, Tennessee v. Purdue Pharma L.P. et al
as 3:2018cv00238
Plaintiff: Rutherford County, Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
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 Sturm
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

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