Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Adam et al v. Nakhle et al We have downloadable decisions or orders for this case
as 1:2022cv02183
Plaintiff: Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant: George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carpenter Hospice of Northwest Louisiana, LLC et al v. Purdue Pharma, L.P. et al
as 1:2019op45614
Plaintiff: St. Joseph Hospice, LLC, Stat Home Health of Southwest Louisiana, LLC, Stat Home Health Houston, LLC and others
Defendant: McKesson Corporation, Janssen Pharmaceutica Inc., Watson Laboratories Inc. and others
Cause Of Action: 18 U.S.C. § 1961
GOLDSTEIN et al v. MILLER et al We have downloadable decisions or orders for this case
as 2:2010cv01000
Plaintiff: JERRY GOLDSTEIN , JOEL HONEGGER , MICHAEL MATHIEU and others
Defendant: Christopher Miller, JOHN E. RAYL , CHARLES A. KOENIG and others
Cause Of Action: 18 U.S.C. § 1961
HMV Properties, LLC et al v. IDC Ohio Holdings, LLC dba IDC Holdings, LLC et al We have downloadable decisions or orders for this case
as 2:2008cv00895
Plaintiff: HMV Properties, LLC, HMV Properties, LLC, HMV Properties, LLC and others
Defendant: IDC Ohio Holdings, LLC dba IDC Holdings, LLC, IDC Ohio Management, LLC, Tom Slack and others
Cause Of Action: Federal Question

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