Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Ohio
Cases 1 - 10 of 245
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff: Christopher J. Niekamp and Randall D. Hebrink
Defendant: Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: Rocky Diesel
Defendant: Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Threadgill v. McKesson Corporation et al
as 1:2021op45118
Plaintiff: Shannon Lee Threadgill
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Board of Education of Thornton Township High Schools, District 205 et al v. Cephalon, Inc. et al
as 1:2020op45281
Plaintiff: Board of Education of Fayette County Public Schools, Board of Education of Harrison County Public Schools, Board of Education of St. George Municipal School District and others
Defendant: CVS Indiana L.L.C., Actavis Pharma, Inc. f/k/a/ Watson Pharma, Inc., WALMART INC., f/k/a WAL-MART STORES, INC. and others
Cause Of Action: 18 U.S.C. § 1962
Natchitoches Parish Council v. Endo Health Solutions, Inc. et al
as 1:2020op45270
Defendant: McKesson Corporation, Allergan PLC f/k/a Actavis PLC f/k/a Allergan, Inc., Endo Health Solutions, Inc. and others
Plaintiff: Natchitoches Parish Council
Cause Of Action: 18 U.S.C. § 1961
Fond du Lac Band of Lake Superior Chippewa v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020op45250
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., Mallinckrodt, LLC and others
Plaintiff: Fond du Lac Band of Lake Superior Chippewa
Cause Of Action: 18 U.S.C. § 1961
Keweenaw Bay Indian Community v. Teva Pharmaceutical Industries Ltd. et al
as 1:2020op45150
Defendant: Specgx, LLC, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: Keweenaw Bay Indian Community
Cause Of Action: 18 U.S.C. § 1961
IBEW Local 716 Electrical Medical Trust v. McKesson Corporation et al
as 1:2020op45148
Defendant: Abbott Laboratories, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: IBEW Local 716 Electrical Medical Trust
Cause Of Action: 18 U.S.C. § 1961
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff: William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant: Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner: Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?