Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 16
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff: Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant: Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Bay Minette, Alabama et al v. AmerisourceBergen Drug Corporation et al
as 1:2022op45018
Plaintiff: City of Bay Minette, Alabama, Town of Loxley, Alabama and Town of Summerdale, Alabama
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Niceville Florida v. AmerisourceBergen Drug Corporation et al
as 1:2021op45081
Defendant: Allergan Finance LLC, Allergan PLC, Actavis Pharma, Inc. and others
Plaintiff: CITY OF NICEVILLE FLORIDA
Cause Of Action: 18 U.S.C. § 1961
CITY OF NICEVILLE FLORIDA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2021cv00770
Defendant: ALLERGAN FINANCE LLC, ALLERGAN PLC, ACTAVIS PHARMA INC and others
Plaintiff: The City of Niceville, Florida and CITY OF NICEVILLE FLORIDA
Cause Of Action: 18 U.S.C. § 1961
City of Auburn, Alabama v. Amerisourcebergen Drug Corporation et al
as 1:2020op45282
Defendant: Ortho-Mcneil-Janssen Pharmaceuticals Inc., Watson Pharmaceuticals, Inc., Janssen Pharmaceutica Inc. and others
Plaintiff: City of Auburn, Alabama
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ACCELERATED REHAB AND PAIN MANAGEMENT, P.A. et al
as 2:2020cv16361
Defendant: LEO STATEN, D.O., ACCELERATED REHAB AND PAIN MANAGEMENT, P.A., MEDICSURG, P.C. and others
Plaintiff: GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The City of Ormond Beach, Florida v. Amerisourcebergen Drug Corporation et al
as 1:2019op46121
Defendant: Walmart Stores East LP, McKesson Corporation, Mallinckrodt LLC and others
Plaintiff: The City of Ormond Beach, Florida
Cause Of Action: 18 U.S.C. § 1961
The City of Ormond Beach, Florida v. Amerisourcebergen Drug Corporation et al
as 6:2019cv02167
Defendant: McKesson Corporation, Walmart Warehouse #45, MALLINCKRODT LLC and others
Plaintiff: The City of Ormond Beach, Florida
Cause Of Action: 18 U.S.C. § 1961
C L H G-Acadian L L C et al v. Purdue Pharma L P et al
as 1:2019op45626
Defendant: Janssen Pharmaceutica Inc., Ortho-Mcneil-Janssen Pharmaceuticals Inc., Mallinckrodt LLC and others
Plaintiff: Allegiance Health Management Inc, C L H G-Oakdale L L C, C L H G-Acadian L L C and others
Cause Of Action: 18 U.S.C. § 1961

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