Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 423
IOU Central, Inc. v. Mason et al
as 1:2019cv04202
Defendant: Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC and others
Plaintiff: IOU Central, Inc.
Cause Of Action: Racketeering (RICO) Act
Walker v. State of Georgia et al
as 1:2019cv03741
Defendant: DBHDD, State of Georgia, Judge Tom Campbell and others
Plaintiff: Willie C. Walker
Cause Of Action: Racketeering (RICO) Act
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff: A&Y Family Group Inc., PQV, LLC, Bhupendra Ghandi
Defendant: Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: Racketeering (RICO) Act
CITY OF WARWICK GEORGIA v. PURDUE PHARMA LP et al
as 1:2019cv00105
Defendant: PURDUE PHARMA INC, PURDUE FREDERICK COMPANY INC, MCKESSON CORPORATION and others
Plaintiff: CITY OF WARWICK GEORGIA
Cause Of Action: Diversity-Racketeering (RICO) Act
CITY OF DAWSON GEORGIA v. PURDUE PHARMA LP et al
as 1:2019cv00104
Defendant: PURDUE PHARMA INC, PURDUE FREDERICK COMPANY INC, MCKESSON CORPORATION and others
Plaintiff: CITY OF DAWSON GEORGIA
Cause Of Action: Diversity-Racketeering (RICO) Act
CITY OF NASHVILLE GEORGIA v. PURDUE PHARMA LP et al
as 7:2019cv00090
Defendant: MCKESSON CORPORATION, PURDUE PHARMA LP, PAR PHARMACEUTICAL CORP. and others
Plaintiff: NASHVILLE GEORGIA
Cause Of Action: Diversity-Racketeering (RICO) Act
CITY OF LAKELAND, GEORGIA v. PURDUE PHARMA LP et al
as 7:2019cv00089
Defendant: MCKESSON CORPORATION, PURDUE PHARMA LP, PAR PHARMACEUTICAL CORP. and others
Plaintiff: LAKELAND GEORGIA
Cause Of Action: Diversity-Racketeering (RICO) Act
HD Supply Construction Supply, Ltd. v. Mowers et al
as 1:2019cv02750
Defendant: Washoutpan.com, LLC, Reef R. Mowers
Plaintiff: HD Supply Construction Supply, Ltd.
Cause Of Action: Racketeering (RICO) Act
Poppell et al v. Cardinal Health, Inc. et al
as 2:2019cv00064
Defendant: McKesson Corporation, McKesson Drug Company, LLC, Richard D. Griffis, Jr. and others
Plaintiff: K.M.M., M.G., Patricia Haythorn and others
Cause Of Action: Notice of Removal
BURGOS v. SAND CANYON CORP
as 4:2019cv00076
Defendant: OPTION ONE MORTGAGE COMPANY INC, SAND CANYON CORP
Plaintiff: PEDRO J BURGOS
Cause Of Action: Racketeering (RICO) Act

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