District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 37
The Fiscal Court of Spencer County v. AmerisourceBergen Drug Corporation et al
as 3:2017cv00557
Plaintiff: The Fiscal Court of Spencer County
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
The Fiscal Court of Union County v. AmerisourceBergen Drug Corporation et al
as 4:2017cv00120
Plaintiff: The Fiscal Court of Union County
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
The Fiscal Court of Carlisle County v. AmerisourceBergen Drug Corporation et al
as 5:2017cv00136
Plaintiff: The Fiscal Court of Carlisle County
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
City of Bowling Green, Kentucky v. Mills Family Realty, Inc. et al
as 1:2017cv00158
Plaintiff: City of Bowling Green, Kentucky
Defendant: Mills Family Realty, Inc., MR Group, Inc., Chris Mills and others
Cause Of Action: Racketeering (RICO) Act
Louisville/Jefferson County Metro Government v. AmerisourceBergen Drug Corporation et al
as 3:2017cv00508
Plaintiff: Louisville/Jefferson County Metro Government
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
Mazzarella v. Humana, Inc. et al
as 3:2016cv00837
Plaintiff: Louis Mazzarella
Defendant: Humana, Inc., Humana Insurance Company, Humana Pharmacy Solutions, Inc.
Cause Of Action: Racketeering (RICO) Act
Waldrop v. Humana Inc. et al
as 3:2016cv00706
Plaintiff: Margie Waldrop
Defendant: Humana, Inc. , Humana Pharmacy Solutions, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Innovative Health Care Solutions, LLC v. Brannon et al
as 3:2016cv00444
Plaintiff: Innovative Health Care Solutions, LLC
Defendant: Kristen Brannon , Magnolia Health Solutions, LLC
Counter_claimant: Kristen Brannon , Magnolia Health Solutions, LLC
Counter_defendant: Innovative Health Care Solutions, LLC , Robin Campbell , Troy A. Guinn
Cause Of Action: Petition for Removal- Racketeering (RICO)
Bell et al v. JP Morgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 5:2016cv00021
Plaintiff: Dennis Bell , James Hollingsworth
Defendant: JP Morgan Chase Bank National Association, Lerner, Sampson & Rothfus Corporation, Whitney Cook and others
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney General et al We have downloadable decisions or orders for this case
as 5:2015cv00085
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bureau of Investigation
Cause Of Action: Fed. Question

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