Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Kentucky
Cases 11 - 20 of 124
Greanex LLC et al v. Rainer Triem et al We have downloadable decisions or orders for this case
as 7:2020cv00036
Defendant: Rainer Triem, Sotaco LLC and Sotaco Inc. Limited
Plaintiff: Greanex LLC, Uniper Global Commodities North America LLC and Uniper Global Commodities SE
Cause Of Action: 18 U.S.C. § 1962
Bath County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 0:2019cv00130
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Bath County Fiscal Court
Cause Of Action: 18 U.S.C. § 1961
Bell et al v. Kokosing Industrial, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00053
Defendant: ATC Group Services LLC, Kokosing Industrial, Inc., City of Cincinnati, Ohio and others
Plaintiff: David Bell and Cindy Wilder Bell
Cause Of Action: 18 U.S.C. § 1961
Morgan County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 0:2019cv00056
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Morgan County Fiscal Court
Cause Of Action: 18 U.S.C. § 1961
City of Whitesburg v. Purdue Pharma L.P. et al
as 7:2019cv00026
Defendant: McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff: City of Whitesburg
Cause Of Action: 18 U.S.C. § 1961
Buckhorn, KY City of v. Purdue Pharma L.P. et al
as 6:2019cv00045
Defendant: McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff: Buckhorn, KY City of
Cause Of Action: 18 U.S.C. § 1961
Hyden, KY City of v. Purdue Pharma L.P. et al
as 6:2019cv00042
Defendant: McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff: Hyden, KY City of
Cause Of Action: 18 U.S.C. § 1961
Lynch, KY City of v. Purdue Pharma L.P. et al
as 6:2019cv00043
Defendant: McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff: Lynch, KY City of
Cause Of Action: 18 U.S.C. § 1961
Harlan, KY City of v. Purdue Pharma L.P. et al
as 6:2019cv00049
Defendant: McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff: Harlan, KY City of
Cause Of Action: 18 U.S.C. § 1961
London, City of v. Purdue Pharma L.P. et al
as 6:2019cv00050
Defendant: McKesson Corporation, Purdue Pharma L.P., Does 1-100 and others
Plaintiff: London, City of
Cause Of Action: 18 U.S.C. § 1961

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