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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 128
ALIQUO et al v. HCC MEDICAL INSURANCE SERVICES, LLC et al
as 1:2018cv00018
Plaintiff: MARK ALIQUO, KEVIN BRYANT and TIMOTHY LACY
Defendant: HCC LIFE INSURANCE COMPANY, HCC MEDICAL INSURANCE SERVICES, LLC and HEALTH INSURANCE INNOVATIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TOWN OF SHERIDAN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2017cv04651
Defendant: ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff: TOWN OF SHERIDAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TOWN OF SHERIDAN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2017cv04650
Defendant: ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: TOWN OF SHERIDAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF NEW CASTLE v. PURDUE PHARMA L.P. et al
as 1:2017cv04591
Defendant: ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff: CITY OF NEW CASTLE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF INDIANAPOLIS et al v. PURDUE PHARMA L.P. et al
as 1:2017cv04231
Defendant: ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: CITY OF INDIANAPOLIS and MARION COUNTY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL We have downloadable decisions or orders for this case
as 1:2017cv03273
Defendant: 105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff: AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant: JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff: SOUTHERN INDIANA TIRE INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ZAVODNIK et al v. JOVEN et al We have downloadable decisions or orders for this case
as 1:2016cv00626
Defendant: JAMES JOVEN and KIM D. MATTINGLY
Plaintiff: GERSH ZAVODNIK and TATIANA ZAVODNIK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
COMMISSIONING AGENTS, INC. v. LONG et al We have downloadable decisions or orders for this case
as 1:2015cv00062
Plaintiff: COMMISSIONING AGENTS, INC
Defendant: HUGH GENERAL MANAGEMENT, LLC, HUGHCX, LLC, ROBERT G LONG and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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