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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 55
Cantrell v. One MainFinancial We have downloadable decisions or orders for this case
as 3:2021cv01766
Plaintiff: Harvey Cantrell
Defendant: One Main Finance
Cause Of Action: 15 U.S.C. § 1692
Ward Chrysler Center, Inc. et al v. Bank of Herrin
as 3:2020cv01162
Defendant: Bank of Herrin
Plaintiff: Ward Chrysler Center, Inc., Mark Ward, Ronald Ward and others
Cause Of Action: Racketeering (RICO) Act
Mirror Finish PDR, LLC et al v. Cosmetic Car Company Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00440
Plaintiff: Huff Wesley and Mirror Finish PDR, LLC
Defendant: Eric Stokes, Cosmetic Car Company Holdings, Inc., Cosmetic Car Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Edwards et al v. Holishor Association, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00134
Plaintiff: Angela K Edwards , Timothy Couch , Amanda Couch and others
Defendant: Holishor Association, Inc., Robert Lowrance, Jeanne Martin and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01338
Plaintiff: People of the State of Illinois , People of White County and County of White
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01340
Plaintiff: People of the State of Illinois , People of Edwards County and County of Edwards
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01342
Plaintiff: People of the State of Illinois , People of Jasper County and County of Jasper
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01255
Plaintiff: People of the State of Illinois , People of Pulaski County and County of Pulaski
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01185
Plaintiff: People of the State of Illinois , People of Hamilton County and County of Hamilton
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act
People of the State of Illinois, et al v. Amerisourcebergen Drug Corporation, et al
as 3:2017cv01173
Plaintiff: People of the State of Illinois , People of Wabash County and County of Wabash
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: Racketeering (RICO) Act

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