Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
David Bell, et al v. Kokosing Industrial, Inc., et al
as 23-5791
Plaintiff / Appellant: DAVID BELL and CINDY WILDER BELL
Defendant / Appellee: KOKOSING INDUSTRIAL, INC., CITY OF CINCINNATI, OH, METROPOLITAN SEWER DISTRICT OF GREATER CINCINNATI and others
Type: Other Statutes RICO
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
Ashland County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 1:2021cv02086
Plaintiff: Ashland County Board of County Commissioners, Auglaize County Board of County Commissioners, Carroll County Board of County Commissioners and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff: Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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

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