Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 19
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08290
Plaintiff: PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant: Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Niceville Florida v. AmerisourceBergen Drug Corporation et al
as 1:2021op45081
Defendant: Allergan Finance LLC, Allergan PLC, Actavis Pharma, Inc. and others
Plaintiff: CITY OF NICEVILLE FLORIDA
Cause Of Action: 18 U.S.C. § 1961
CITY OF NICEVILLE FLORIDA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2021cv00770
Defendant: ALLERGAN FINANCE LLC, ALLERGAN PLC, ACTAVIS PHARMA INC and others
Plaintiff: The City of Niceville, Florida and CITY OF NICEVILLE FLORIDA
Cause Of Action: 18 U.S.C. § 1961
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020op45249
Defendant: Allergan PLC, Allergan Finance LLC, Par Pharmaceutical Companies Inc. and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant: Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
The Fiscal Court of Adair County v. AmerisourceBergen Drug Corporation et al
as 1:2020op45059
Defendant: J M Smith Corporation, McKesson Corporation, Ortho-Mcneil-Janssen Pharmaceuticals Inc. and others
Plaintiff: The Fiscal Court of Adair County
Cause Of Action: 18 U.S.C. § 1962
The Fiscal Court of Adair County v. AmerisourceBergen Drug Corporation et al
as 1:2020cv00010
Defendant: J. M. Smith Corporation, McKesson Corporation, Anda, Inc. and others
Plaintiff: The Fiscal Court of Adair County
Cause Of Action: 18 U.S.C. § 1962
City of Slidell v. Purdue Pharma LP et al
as 1:2019op45769
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Actavis Laboratories UT, Inc., McKesson Corporation and others
Plaintiff: Slidell City
Cause Of Action: 28 U.S.C. § 1332
City of Slidell v. Purdue Pharma LP et al
as 2:2019cv11771
Defendant: Actavis Laboratories UT, Inc., Mallinckrodt, LLC, Anda, Inc. and others
Plaintiff: City of Slidell and Slidell City
Not Yet Classified: JM Smith Corporation
Cause Of Action: 28 U.S.C. § 1332
City of Nashville Georgia v. Purdue Pharma LP et al
as 1:2019op45617
Defendant: McKesson Corporation, Purdue Pharma L.P., Mylan Pharmaceuticals Inc. and others
Plaintiff: City of Nashville Georgia
Cause Of Action: 28 U.S.C. § 1332

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