Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Indiana Before Judge William Lawrence
Cases 1 - 10 of 13
DELAWARE COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv02044
Defendant: MCKESSON CORPORATION, ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., PURDUE PHARMA L.P. and others
Plaintiff: DELAWARE COUNTY
Cause Of Action: 18 U.S.C. § 1961
MORGAN COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv01731
Defendant: ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff: MORGAN COUNTY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITY OF MARTINSVILLE, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00878
Defendant: ACTAVIS LLC, ACTAVIS PHARMA, INC., ALLERGAN PLC and others
Plaintiff: CITY OF MARTINSVILLE, INDIANA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF CONNERSVILLE and FAYETTE COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv00175
Defendant: ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff: CITY OF CONNERSVILLE and FAYETTE COUNTY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF NOBLESVILLE, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00048
Defendant: ACTAVIS LLC, ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: CITY OF NOBLESVILLE, INDIANA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2013cv00412
Defendant: BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff: BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SUMPTER v. DPH HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01024
Defendant: JOHN BROOKS, BUTZEL LONG, P.C., DPH HOLDINGS, INC. and others
Plaintiff: JAMES B. SUMPTER
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
GEORGE v. NATIONAL COLLEGIATE ATHLETIC ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2008cv01684
Plaintiff: TOM GEORGE, TOM GEORGE, TOM GEORGE and others
Defendant: NATIONAL COLLEGIATE ATHLETIC ASSOCIATION, NATIONAL COLLEGIATE ATHLETIC ASSOCIATION, NATIONAL COLLEGIATE ATHLETIC ASSOCIATION and others
Cause Of Action: Diversity
ROCHE DIAGNOSTICS CORPORATION v. REIS et al We have downloadable decisions or orders for this case
as 1:2007cv00034
Plaintiff: ROCHE DIAGNOSTICS CORPORATION, ROCHE DIAGNOSTICS CORPORATION, ROCHE DIAGNOSTICS CORPORATION and others
Defendant: DINA WEIN REIS, DINA WEIN REIS, DINA WEIN REIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY v. WEARY et al
as 1:2006cv01095
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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