US District Court for the Northern District of Ohio Other Statutes Cases
Cases 1 - 10 of 1,913
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff:
Christopher J. Niekamp and Randall D. Hebrink
Defendant:
Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cuyahoga County v. Eli Lilly and Company et al
as 1:2023cv01740
Defendant:
Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff:
Cuyahoga County
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Griffin v. Grabbowski
as 1:2023cv01672
Plaintiff:
Jewel Griffin
Defendant:
Michelle Grabbowski
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleveland Communications, Inc. v. Lorain County Board of Commissioners, et al.
as 1:2023cv01561
Plaintiff:
Cleveland Communications, Inc.
Defendant:
Lorain County Board of Commissioners, David J. Moore, Jeffrey Armbruster and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Cleveland, Ohio v. Eli Lilly & Company et al
as 1:2023cv01417
Defendant:
Evernorth Health, Inc., Eli Lilly & Company, Novo Nordisk Inc. and others
Plaintiff:
City of Cleveland, Ohio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strafford County v. Evernorth Health, Inc. et al
as 1:2023op45006
Plaintiff:
Strafford County
Defendant:
Evernorth Health, Inc. (Formerly Express Scripts Holding Company), Express Scripts, Inc., Express Scripts Administrators, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al

as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al

as 1:2022cv02294
Plaintiff:
Niels A. Heinrich
Defendant:
U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adam et al v. Nakhle et al

as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
County of Los Angeles and the People of the State of California v. CVS Health Corporation et al
as 1:2022op45032
Plaintiff:
County of Los Angeles and the People of the State of California
Defendant:
CVS Health Corporation, CVS Pharmacy, Inc., Longs Drugs Stores California, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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