Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Board of County Commissioners for Grant County, Kansas et al v. Purdue Pharma L.P. et al
as 1:2019op45394
Defendant: Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC and others
Plaintiff: The Board of County Counselors for Grant County, Kansas, Jessica Akers, Grant County Attorney, Board of County Commissioners for Grant County, Kansas and others
Cause Of Action: 18 U.S.C. § 1961
Grant County, New Mexico v. Purdue Pharma L.P. et al
as 1:2019op45108
Defendant: McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: GRANT COUNTY, NEW MEXICO
Cause Of Action: 18 U.S.C. § 1961
Marshall County, Alabama et al v. Purdue Pharma L P et al
as 1:2018op45230
Plaintiff: Marshall County, Alabama , Albertville, Alabama, City of , Arab, Alabama and others
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wensink v. Lorea, et al
as 1:2012cv02501
Plaintiff: Michael R. Wensink
Defendant: Joaquin Guzman Lorea, Ismael Zambada Garcia, Darrell Edward Issa and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Insignia Investment Management Group, LLC v. Schottenstein et al We have downloadable decisions or orders for this case
as 5:2008cv02910
Plaintiff: Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC and others
Defendant: Aryeh M. Schottenstein, Sara Schottenstein, David B. Schottenstein and others
Cause Of Action: Diversity
Type: Other Statutes Both

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