Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 30 of 188
Wexford Place, Inc. et al v. General Electric Credit Union
as 1:2020cv00924
Plaintiff: Hillyer Group, LLC, Diversified Health Partners, LLC, Wexford Place, Inc. and others
Defendant: General Electric Credit Union
Cause Of Action: 28 U.S.C. § 1441
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff: Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant: Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: 18 U.S.C. § 1964
Peters Broadcast Engineering, Inc. v. 24 Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv03135
Plaintiff: Peters Broadcast Engineering, Inc.
Defendant: Jason Sankov, John Doe, 24 Capital Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962
James Buldas v. FirstEnergy Corp., et al
as 1:2020cv00593
Plaintiff: James Buldas
Defendant: Does 1-10, Charles E. Jones, Steven E. Strah and others
Cause Of Action: 18 U.S.C. § 1961
City of Middletown, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2019cv00939
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: City of Middletown, Ohio
Cause Of Action: 18 U.S.C. § 1961
Fagan v. North Peace Savings & Credit Union et al
as 2:2019cv04628
Defendant: Paul Corkum, Kenneth Corkum, John Doe 1-10 and others
Plaintiff: Edward D Fagan
Cause Of Action: 18 U.S.C. § 1961
Primus Group, LLC v. Smith & Wesson Corp. et al
as 2:2019cv03450
Defendant: COLT'S MANUFACTURING COMPANY, LLC, SIG SAUER, INC., BUSHMASTER FIREARMS INTERNATIONAL and others
Plaintiff: PRIMUS GROUP, LLC
Cause Of Action: 18 U.S.C. § 1964
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 2:2019cv04378
Defendant: PEM Consulting Group, LLC, Pyramid Consultants and Construction, LLC, Chesapeake Insurance and others
Plaintiff: Peters Broadcast Engineering, Inc.
Cause Of Action: 18 U.S.C. § 1962
Clermont County Board Of County Commissioners v. AmerisourceBergen Drug Corporation et al
as 2:2017cv00662
Defendant: Cardinal Health, Inc., McKesson Corporation, AmerisourceBergen Drug Corporation and others
Plaintiff: Clermont County Board Of County Commissioners
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Fairfield, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2019cv00589
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Fairfield, Ohio
Cause Of Action: 18 U.S.C. § 1961

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