Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Alabama
Cases 1 - 10 of 76
Kelly v. Elite Roofing, LLC et al(MAG+) We have downloadable decisions or orders for this case
as 2:2024cv00388
Counter-Defendant: Gregory Kelly and Terry McKelvey
Plaintiff: Gregory Kelly
Counter-Claimant: Jimmy Holley and Elite Roofing, LLC
Defendant: Jimmy Holley, Terry McKelvey, Alfa Mutual Insurance doing business as Alfa Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Montgomery County and City Board et al (MAG+)
as 2:2024cv00362
Plaintiff: Gregory Kelly
Defendant: Carmen Douglas, Steven L. Reed, Patrick Dunson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Alabama Department of Rehabilitation Services et al (MAG+)
as 2:2024cv00343
Defendant: Kimberlin Love, Michelle Glaze, Eddie Williams and others
Plaintiff: Gregory Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Montgomery Real Estate Buyers LLC et al (MAG+)
as 2:2024cv00297
Defendant: Bobby Dean, Jessica Avant and Montgomery Real Estate Buyers LLC
Plaintiff: Gregory Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bullock County, Alabama et al v. McKinsey and Company, Inc.
as 2:2022cv00714
Plaintiff: Bullock County, Alabama, Chilton County, Alabama, City of Auburn, Alabama and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Auburn, Alabama v. Amerisourcebergen Drug Corporation et al
as 3:2020cv00976
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., TEVA Pharmaceuticals USA, Inc., Jassen Pharmaceutica, Inc. and others
Plaintiff: City of Auburn, Alabama
Cause Of Action: 18 U.S.C. § 1961
City of Luverne, Alabama v. Purdue Pharma L.P. et al
as 2:2020cv00136
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., McKesson Corporation and others
Plaintiff: City of Luverne, Alabama
Cause Of Action: 18 U.S.C. § 1961
Geneva County, Alabama v. Purdue Pharma L.P.
as 1:2020cv00135
Plaintiff: Geneva County, Alabama
Defendant: Purdue Pharma L.P., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
City of Level Plains, Alabama v. Purdue Pharma L.P. et al
as 1:2020cv00137
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., McKesson Corporation and others
Plaintiff: City of Level Plains, Alabama
Cause Of Action: 18 U.S.C. § 1961
City of Headland, Alabama v. Purdue Pharma L.P. et al
as 1:2019cv00886
Defendant: Janssen Pharmaceutica, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: City of Headland, Alabama
Cause Of Action: 18 U.S.C. § 1961

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