Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Tennessee
Cases 21 - 30 of 84
Family Trust Services LLC et al v. Walker et al We have downloadable decisions or orders for this case
as 3:2018cv00859
Plaintiff: Mr. Steven Reigle, Billy Gregory, Carl Chambers and others
Defendant: Jon Paul Johnson, Nationwide Investments LLC, Merdan Ibrahim and others
Cause Of Action: 28 U.S.C. § 1452
Lampkin v. Conscious Co-Parenting Institute et al
as 3:2018cv00827
Defendant: High Road to Reunification, Melinda Lampkin, John and Jane Does 1-25 and others
Plaintiff: James Daniel Lampkin
Cause Of Action: 18 U.S.C. § 1964
Cannon County, Tennessee v. Purdue Pharma L.P. et al
as 3:2018cv00614
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Cannon County, Tennessee
Cause Of Action: 18 U.S.C. § 1961
McNeil et al v. Community Probation Services, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00033
Plaintiff: Karen McNeil , Lesley Johnson , Tanya Mitchell and others
Defendant: Community Probation Services, LLC, Community Probation Services, L.L.C., Community Probation Services and others
Cause Of Action: 18 U.S.C. § 1962
Overton County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00031
Plaintiff: Overton County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Fentress County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00028
Plaintiff: Fentress County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Montgomery County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00314
Plaintiff: Montgomery County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sumner County, Tennessee v. Purdue Pharma L.P., et al
as 3:2018cv00241
Plaintiff: Sumner County, Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Rutherford County, Tennessee v. Purdue Pharma L.P. et al
as 3:2018cv00238
Plaintiff: Rutherford County, Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Pickett County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00020
Plaintiff: Pickett County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961

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