Cases 1 - 10 of 41
Adam et al v. Nakhle et al
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
Plaintiff v. Defendant
as 3:2021cv00618
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Healthcare Ventures of Ohio, LLC et al v. HVO Operations Windup et al
as 2:2020cv04991
Plaintiff:
Paul M Dauerman, Healthcare Ventures of Ohio, LLC, NH Management Corporation and others
Defendant:
HG Property Services Corp., John Does 1 through 5, Ralph Hazelbaker and others
Cause Of Action: 28 U.S.C. § 1331
Autumn Court Operating Company, LLC v. Healthcare Ventures of Ohio, LLC, et al.
as 2:2020cv04901
Plaintiff:
Gardens ta Celina Operating Company LLC, Brookview Operating Company LLC, Columbus Alzheimers Operating Company LLCCompany and others
Defendant:
Healthcare Ventures of Ohio LLC, Paul M Dauerman, Paul M. Dauerman and others
Not Classified By Court:
Mary Barley-McBride
Cause Of Action: 15 U.S.C. § 5
Plaintiff v. Defendant
as 1:2020cv01890
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv00928
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sugar Notch Borough, Pennsylvania v. Amerisourcebergen Drug Corporation et al
as 1:2020op45090
Defendant:
Walgreen Boots Alliance, Inc., McKesson Corporation, Generics Bidco I, LLC and others
Plaintiff:
Sugar Notch Borough, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
Borough of Exeter v. Amerisourcebergen Drug Corporation et al
as 1:2020op45019
Defendant:
McKesson Corporation, Generics Bidco I, LLC, Janssen Pharmaceutica Inc. and others
Plaintiff:
Borough of Exeter
Cause Of Action: 18 U.S.C. § 1961
Borough of Edwardsville, Pennsylvania v. Amerisourcebergen Drug Corporation et al
as 1:2019op46176
Defendant:
McKesson Corporation, Generics Bidco I, LLC, Endo Health Solutions, Inc. and others
Plaintiff:
Borough of Edwardsville, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
Forty Fort Borough, Pennsylvania v. Amerisourcebergen Drug Corporation et al
as 1:2019op46177
Defendant:
McKesson Corporation, Generics Bidco I, LLC, Mallinckrodt LLC and others
Plaintiff:
Forty Fort Borough, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
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