Racketeer Influenced and Corrupt Organizations Cases filed in Indiana
Cases 1 - 10 of 28
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff: MICHELLE EARL
Defendant: LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff: SARAH REHFELDT
Defendant: GREEN ARROW SOLUTIONS doing business as GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, NEVADA IMPACT MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TOLER v. GREEN ARROW SOLUTIONS d/b/a GREEN ARROW LOANS, et al.
as 1:2022cv01214
Plaintiff: John Toler
Defendant: Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ORANGE COUNTY INDIANA v. PURDUE PHARMA L.P. et al
as 4:2019cv00103
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: ORANGE COUNTY INDIANA and ORANGE COUNTY, INDIANA
Cause Of Action: 18 U.S.C. § 1961
Porter County v. Purdue Pharma LP et al
as 2:2019cv00050
Defendant: McKesson Corporation, PURDUE PHARMA L.P., Mallinckrodt LLC and others
Plaintiff: Porter County
Cause Of Action: 18 U.S.C. § 1961
CITY OF FRANKLIN et al v. PURDUE PHARMA L.P. et al
as 1:2018cv03174
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: TOWN OF PENDLETON, CITY OF FRANKLIN and CITY OF RICHMOND
Cause Of Action: 18 U.S.C. § 1961
LAWRENCE COUNTY v. PURDUE PHARMA L.P. et al
as 4:2018cv00187
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: LAWRENCE COUNTY
Cause Of Action: 18 U.S.C. § 1961
Benton County v. Purdue Pharma LP
as 4:2018cv00074
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: BENTON COUNTY
Cause Of Action: 18 U.S.C. § 1961
RIPLEY COUNTY v. PURDUE PHARMA L.P. et al
as 4:2018cv00175
Defendant: MCKESSON CORPORATION, ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., PURDUE PHARMA L.P. and others
Plaintiff: RIPLEY COUNTY
Cause Of Action: 18 U.S.C. § 1961
Portland City of et al v. Purdue Pharma LP et al
as 1:2018cv00290
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: CITY OF PORTLAND and JAY COUNTY, Portland City of and Jay County
Cause Of Action: 28 U.S.C. § 1332

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