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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 55
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01171
Plaintiff: People of the State of Illinois , People of Gallatin County and County of Gallatin
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: 18 U.S.C. § 1962
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01172
Plaintiff: People of the State of Illinois , People of Hardin County and County of Hardin
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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: 18 U.S.C. § 1962
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv01174
Plaintiff: People of the State of Illinois , People of Washington County and County of Washington
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: 18 U.S.C. § 1962
People of State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv00876
Plaintiff: People of State of Illinois , People of Alexander County and County of Alexander
Defendant: Amerisourcebergen Drug Corporation , Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: 18 U.S.C. § 1962
People of the State of Illinois et al v. Amerisourcebergen Drug Corporation et al
as 3:2017cv00856
Plaintiff: People of the State of Illinois , People of Jersey County and County of Jersey
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cardinal Health 112, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Main Street Bancshares, Inc. et al v. Market Street Bancshares, Inc. et al
as 3:2017cv00266
Plaintiff: Main Street Bancshares, Inc. and Grand Rivers Community Bank
Defendant: Market Street Bancshares, Inc. , Peoples National Bank, N.A. , Frank William Bonan and others
Counter_claimant: Frank William Bonan II , Market Street Bancshares, Inc. , Frank William Bonan and others
Counter_defendant: Grand Rivers Community Bank and Main Street Bancshares, Inc.
Thirdparty_defendant: American Pacific Bancorp, Inc
Thirdparty_plaintiff: Frank William Bonan , Frank William Bonan II , Market Street Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Bartlett v. Bartlett et al We have downloadable decisions or orders for this case
as 3:2017cv00037
Plaintiff: Mark Bartlett
Defendant: Denise Bartlett , James Bartlett , Evan Bartlett and others
Cause Of Action: 18 U.S.C. § 1961
Community Bank of Trenton et al v. Schnuck Markets, Inc. We have downloadable decisions or orders for this case
as 3:2015cv01125
Plaintiff: Southpointe Credit Union, First Federal Savings Bank of Champaign-Urbana, Community Bank of Trenton and others
Defendant: Schnuck Markets, Inc.
Cause Of Action: 18 U.S.C. § 1961
St. John's Hospital Sisters of the Third Order of St. Francis v. National Group Risk Retention Group, Inc. et al
as 3:2015cv00789
Plaintiff: St. John's Hospital of the Hospital Sisters of the Third Order of St. Francis
Defendant: National Guardian Risk Retention Group Inc , Emergency Consultants, Inc. , Central Illinois Emergency Physicians, P.C. and others
Cause Of Action: 18 U.S.C. § 1961

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