Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Indiana Before Judge Jane Magnus-stinson
Cases 1 - 10 of 22
MITCHELL v. READYSETGO FINANCE et al
as 1:2022cv01855
Plaintiff: KEVIN MITCHELL
Defendant: READYSETGO FINANCE, GLOBEX HOLDINGS, LLC, JOHN WESTON KIMBALL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
1ST SIGNATURE LENDING LLC v. BRIGHTON BANK We have downloadable decisions or orders for this case
as 1:2020cv02130
Defendant: Brighton Bank
Plaintiff: 1st Signature Lending, LLC and 1ST SIGNATURE LENDING LLC
Cause Of Action: 18 U.S.C. § 1964
TOWN OF PLAINFIELD, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv04062
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: TOWN OF PLAINFIELD, INDIANA
Cause Of Action: 18 U.S.C. § 1961
CITY OF FRANKLIN et al v. PURDUE PHARMA L.P. et al
as 1:2018cv03174
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: TOWN OF PENDLETON, CITY OF FRANKLIN and CITY OF RICHMOND
Cause Of Action: 18 U.S.C. § 1961
CITY OF WESTFIELD, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv02576
Defendant: MCKESSON CORPORATION, ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., PURDUE PHARMA L.P. and others
Plaintiff: City of Westfield, Indiana
Cause Of Action: 18 U.S.C. § 1961
CITY OF JEFFERSONVILLE, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv02122
Defendant: MCKESSON CORPORATION, ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., PURDUE PHARMA L.P. and others
Plaintiff: CITY OF JEFFERSONVILLE, INDIANA
Cause Of Action: 18 U.S.C. § 1961
CITY OF FISHERS, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv01925
Defendant: ACTAVIS LLC, ACTAVIS PHARMA, INC., ALLERGAN PLC and others
Plaintiff: CITY OF FISHERS, INDIANA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TOWN OF ZIONSVILLE, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv01927
Defendant: ACTAVIS LLC, ACTAVIS PHARMA, INC., ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: TOWN OF ZIONSVILLE, INDIANA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HOWARD COUNTY, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00242
Defendant: ACTAVIS LLC, ACTAVIS PHARMA, INC., ALLERGAN PLC and others
Plaintiff: HOWARD COUNTY, INDIANA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF KOKOMO, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00060
Defendant: ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff: CITY OF KOKOMO, INDIANA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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