Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Cases 121 - 130 of 3,182
Ashland County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
as 1:2018op45012
Defendant: Allergan PLC, Actavis Pharma, Inc., AmerisourceBergen Drug Corporation and others
Plaintiff: Ashland County Board of County Commissioners
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pike County Board of County Commissioners v. Amerisourcebergen Drug Corporation et al
as 1:2017op45039
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Pike County Board of County Commissioners
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harlan County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 1:2017op45027
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Harlan County Fiscal Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Lake Charles v. Purdue Pharma L.P., et al
as 1:2019op45449
Defendant: Beverly Sackler, Allergan PLC f/k/a Actavis PLC f/k/a Allergan, Inc., Richard S. Sackler and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
as 22-6113
Plaintiff / Appellant: PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee: FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and others
Silvernagel v. Pathgroup Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv01013
Plaintiff: Sean Silvernagel
Defendant: Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 22-2062
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Type: Other Statutes RICO
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff: William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant: Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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