Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Scott et al v. General Motors LLC et al
as 1:2019cv11370
Plaintiff: Steve White, Christine Cole, Wayne Huffman and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff: Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Baldwin County, AL v. Sackler et al
as 1:2019op45264
Plaintiff: Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL, Logan County Board of Commissioners, OH and others
Defendant: Jonathan D. Sackler, Kathe A. Sackler, Theresa Sackler and others
Petitioner: Town of Swampscott, MA
Cause Of Action: 18 U.S.C. § 1961
Cole County, Missouri v. Purdue Pharma L.P. et al
as 1:2018op46189
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Cole County, Missouri
Cause Of Action: 18 U.S.C. § 1962
People of the State of Illinois et al v. AmerisourceBergen Drug Corporation et al
as 1:2018op45138
Plaintiff: People of the State of Illinois , People of Coles County and County of Coles
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health Inc., Cardinal Health 112, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff: Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Patrick Cole, et al v. Kevin Harris We have downloadable decisions or orders for this case
as 10-3168
Plaintiff - Appellant: PATRICK COLE, et al.
Defendant - Appellee: KEVIN HARRIS, et al., COMPLETE DEVELOPMENTS, LLC, 13 LLC and others
Cole v. Harris et al We have downloadable decisions or orders for this case
as 4:2009cv01270
Plaintiff: Patrick Cole
Defendant: Kevin Harris, Complete Developments, LLC, 13 LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?