Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 185
Link v. Daniel et al
as 2:2021cv00013
Defendant: Alice E. Daniel and Akram N. Daniel
Plaintiff: Trena Link
Cause Of Action: Petition for Removal- Racketeering (RICO)
Strategic Marketing Services, LLC v. X10 Teams, LLC et al
as 3:2020cv00619
Defendant: Cesar A. Benavides, X10 Teams, LLC and Michael J. Wagner
Plaintiff: Strategic Marketing Services, LLC
Cause Of Action: Racketeering (RICO) Act
Triem et al v. Merrill et al We have downloadable decisions or orders for this case
as 7:2020cv00072
Defendant: Gustavo Fernandez, Torsten Walter, Keith Martin and others
Plaintiff: Rainer Triem, Sotaco LLC and Sotaco Ltd. Inc.
Cause Of Action: Racketeering (RICO) Act
Greanex LLC et al v. Rainer Triem et al We have downloadable decisions or orders for this case
as 7:2020cv00036
Defendant: Rainer Triem, Sotaco LLC and Sotaco Inc. Limited
Plaintiff: Greanex LLC, Uniper Global Commodities North America LLC and Uniper Global Commodities SE
Cause Of Action: Racketeering (RICO) Act
The Fiscal Court of Edmonson County v. Endo Health Solutions Inc. et al
as 1:2020cv00022
Defendant: Janssen Pharmaceutica Inc., McKesson Corporation, Mallinckrodt PLC and others
Plaintiff: The Fiscal Court of Edmonson County and Edmonson County Fiscal Court
Cause Of Action: Racketeering (RICO) Act
Warren County v. Teva Pharmaceutical Industries Ltd. et al
as 1:2020cv00012
Defendant: Janssen Pharmaceutica Inc., Mallinckrodt, LLC, CVS Health and others
Plaintiff: Warren County
Cause Of Action: Racketeering (RICO) Act
The Fiscal Court of Adair County v. AmerisourceBergen Drug Corporation et al
as 1:2020cv00010
Defendant: J. M. Smith Corporation, McKesson Corporation, Anda, Inc. and others
Plaintiff: The Fiscal Court of Adair County
Cause Of Action: Racketeering (RICO) Act
Eitel v. PNC Bank, NA et al We have downloadable decisions or orders for this case
as 3:2020cv00012
Defendant: Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff: Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. ยง 1961
Bath County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 0:2019cv00130
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Bath County Fiscal Court
Cause Of Action: Racketeering (RICO) Act
Thomas v. Equifax Information Services, LLC et al
as 3:2019cv00786
Defendant: Equifax Information Services, LLC, Nelnet Business Solutions, Inc. and Trans Union, LLC
Plaintiff: Sonny Thomas
Cause Of Action: Fair Credit Reporting Act

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