US District Court for the Eastern District of Kentucky Other Statutes Cases
Cases 71 - 80 of 124
Lincoln County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 5:2017cv00370
Plaintiff:
Lincoln County Fiscal Court
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Anderson County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 3:2017cv00070
Plaintiff:
Anderson County Fiscal Court
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Tarter Smith et al v. Tarter et al
as 5:2017cv00334
Plaintiff:
Luann Coffey , Anna Lou Tarter Smith and Douglas Tarter
Defendant:
Joshua Donald Tarter, Thomas Lewis Gregory and Hong Kong QMC Industry Company, Ltd.
Cause Of Action: 18 U.S.C. § 1961
Maynard v. Schilling et al
as 5:2016cv00425
Plaintiff:
Steven Maynard
Defendant:
Donald E. Schilling, Estate of Ruth C. Schilling, Donald Dean Schilling and others
Cause Of Action: 18 U.S.C. § 1961
Triplett v. Volkswagen Group of America, Inc. et al
as 0:2015cv00076
Defendant:
Volkswagen Group of America, Inc. and Volkswagen AG
Plaintiff:
Daniel Triplett
Cause Of Action: 18 U.S.C. § 1962
Nevada-Martinez et al v. Ahmad et al
as 5:2015cv00239
Plaintiff:
Porfirio Nevada-Martinez , Carlos Alberto Macias-Ramirez , John and Jane Does and others
Defendant:
Weal Ahmad , Anna Garcia and Ahmad Law Office, PLLC
Cause Of Action: 18 U.S.C. § 1961
Charles v. Winchester et al
as 6:2015cv00113
Plaintiff:
Betty Charles
Defendant:
Merril A. Winchester, Winchester, Patton and Burgess, P.S.C., McCreary Christian Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Padgett v. Daugherty et al
as 5:2014cv00414
Plaintiff:
Shaun Padgett
Defendant:
Samantha Daugherty, Jennifer Pelfrey, Deana Greene and others
Cause Of Action: 28 U.S.C. § 1441
Laudien et al v. Caudill et al
as 7:2014cv00147
Plaintiff:
Victoria Laudien
Defendant:
Donna Caudill , Tracy Blair, Lacy Crothers and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wright Transportation, Inc. v. Pilot Corporation et al
as 2:2014cv00068
Plaintiff:
Wright Transportation, Inc.
Defendant:
Pilot Corporation , Pilot Travel Centers, LLC , James A. Haslam, III and others
Cause Of Action: 18 U.S.C. § 1961
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