Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 134
City of Cleveland, Ohio v. Eli Lilly & Company et al
as 1:2023cv01417
Defendant: Evernorth Health, Inc., Eli Lilly & Company, Novo Nordisk Inc. and others
Plaintiff: City of Cleveland, Ohio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff: AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Cleveland, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2018op45132
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Cleveland, City of, State of Ohio, City of Cleveland, Ohio and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Warrensville Heights, Ohio v. Purdue Pharma L.P. et al
as 1:2018op46299
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Warrensville Heights, Ohio, City of and Warrensville Heights, Ohio
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Board of Commissioners for Lucas County, Ohio et al v. Purdue Pharma L.P. et al
as 1:2018op46177
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Lucas County Children Services Board of Trustees, Board of Commissioners for Lucas County, Ohio and Mental Health & Recovery Services Board of Lucas County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Barberton et al v. Purdue Pharma, L.P., et al
as 1:2018op45767
Plaintiff: Irving B. Sugerman, Brad Bryan, Valley Fire District and others
Defendant: Anda, Inc., Mallinckrodt LLC, Par Pharmaceutical, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Ashland, Ohio v. AmerisourceBergen Drug Corporation et al
as 1:2018op46203
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Ashland, Ohio
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
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al We have downloadable decisions or orders for this case
as 1:2022cv02294
Plaintiff: Niels A. Heinrich
Defendant: U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03755
Plaintiff: Jacob Smith
Defendant: FirstEnergy Service Company, FirstEnergy Corp., Michael Dowling and others
Not Classified By Court: gugliotta, Ohio Dept of Natural Resources, Ohio Dept of Public Safety and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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