Southern District of Ohio Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 154
Enders v. Purdue Pharma L.P. et al
as 2:2019cv00448
Defendant: Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff: Heather Enders
Cause Of Action: Diversity-Racketeering (RICO) Act
Third Millennium Materials, LLC et al v. Baker et al
as 2:2019cv00169
Defendant: Fawn E Couch, Berryhill Partners, LLC, Stephanie Scherer and others
Plaintiff: Third Millennium Materials, LLC, Third Millennium Materials Management, LLC
Cause Of Action: Racketeering (RICO) Act
Tujague v. Adkins et al
as 2:2018cv01125
Defendant: Jason Elbert Adkins, The Castro Family Trust, LLC
Plaintiff: Lucien J. Tujague, Jr.
Cause Of Action: Racketeering (RICO) Act
Thibodeau v. Mackay et al
as 1:2018cv00637
Defendant: Michael Mackay, REPBNK.COM LLC, FISCUS Loan Servicing and others
Plaintiff: Kohry Thibodeau
Cause Of Action: Racketeering (RICO) Act
ArmorSource LLC v. Kapah et al
as 2:2018cv00905
Plaintiff: ArmorSource LLC
Defendant: Luna Kapah, Dott Fabrizio Montagna, Paul Garcia and others
Cause Of Action: Racketeering (RICO) Act
City of Ironton, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00579
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Ironton, Ohio
Cause Of Action: Racketeering (RICO) Act
City of Hamilton, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00577
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Hamilton, Ohio
Cause Of Action: Racketeering (RICO) Act
Kirby Developments LLC v. XPO Global Forwarding, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00500
Plaintiff: Kirby Developments LLC
Defendant: XPO Global Forwarding, Inc., Midwest Coal, LLC, Mid America Tire of Hillsboro, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Shelby County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00164
Plaintiff: Shelby County Board of County Commissioners
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Knox County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00466
Plaintiff: Knox County Board of County Commissioners
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act

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