Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Indiana
Cases 81 - 90 of 128
ALIQUO et al v. HCC MEDICAL INSURANCE SERVICES, LLC et al
as 1:2018cv00018
Plaintiff: MARK ALIQUO, KEVIN BRYANT and TIMOTHY LACY
Defendant: HCC LIFE INSURANCE COMPANY, HCC MEDICAL INSURANCE SERVICES, LLC and HEALTH INSURANCE INNOVATIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TOWN OF SHERIDAN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2017cv04650
Defendant: ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: TOWN OF SHERIDAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TOWN OF SHERIDAN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2017cv04651
Defendant: ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff: TOWN OF SHERIDAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF NEW CASTLE v. PURDUE PHARMA L.P. et al
as 1:2017cv04591
Defendant: ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff: CITY OF NEW CASTLE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
CITY OF INDIANAPOLIS et al v. PURDUE PHARMA L.P. et al
as 1:2017cv04231
Defendant: ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: CITY OF INDIANAPOLIS and MARION COUNTY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL We have downloadable decisions or orders for this case
as 1:2017cv03273
Defendant: 105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff: AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant: JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff: SOUTHERN INDIANA TIRE INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PANWAR v. ACCESS THERAPIES, INC et al We have downloadable decisions or orders for this case
as 1:2012cv00619
Plaintiff: RITURAJ SINGH PANWAR and MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant: ACCESS THERAPIES, INC, RN STAFF INC doing business as REHABILITY CARE, RAMON VILLEGAS and others
Counter Claimant: RN STAFF INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
COX et al v. SHERMAN CAPITAL LLC et al We have downloadable decisions or orders for this case
as 1:2012cv01654
Defendant: LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff: ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor: CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692

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