Racketeer Influenced and Corrupt Organizations Cases filed in Kentucky
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff: Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Bell et al v. Kokosing Industrial, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00053
Defendant: ATC Group Services LLC, Kokosing Industrial, Inc., City of Cincinnati, Ohio and others
Plaintiff: David Bell and Cindy Wilder Bell
Cause Of Action: 18 U.S.C. § 1961
Bell County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 6:2017cv00246
Plaintiff: Bell County Fiscal Court
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Bell et al v. JP Morgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 5:2016cv00021
Plaintiff: Dennis Bell and James Hollingsworth
Defendant: JP Morgan Chase Bank National Association, Lerner, Sampson & Rothfus Corporation, Whitney Cook and others
Cause Of Action: 18 U.S.C. § 1964
SAAP Energy, Inc. et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2012cv00098
Plaintiff: SAAP Energy, Inc. and Saibabu Appalaneni
Defendant: Ricky E. Bell, Max Bell, Rebell Oil of KY, LLC and others
Cause Of Action: 18 U.S.C. § 1961

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