Cases 1 - 10 of 255
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff:
Christopher J. Niekamp and Randall D. Hebrink
Defendant:
Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lipin v. Wisehart et al
as 1:2023cv00684
Defendant:
Arthur Dodson Wisehart, Arthur D. Wisehart and Mark Apelman
Plaintiff:
Joan Carol Lipin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al
as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
George v. Gordon et al
as 2:2022cv01981
Plaintiff:
John George
Defendant:
Christina D Gordon and Brother, Family, and Network of At Least 9
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Threadgill v. McKesson Corporation et al
as 1:2021op45118
Plaintiff:
Shannon Lee Threadgill
Defendant:
McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Board of Education of Thornton Township High Schools, District 205 et al v. Cephalon, Inc. et al
as 1:2020op45281
Plaintiff:
Board of Education of Fayette County Public Schools, Board of Education of Harrison County Public Schools, Board of Education of St. George Municipal School District and others
Defendant:
CVS Indiana L.L.C., Actavis Pharma, Inc. f/k/a/ Watson Pharma, Inc., WALMART INC., f/k/a WAL-MART STORES, INC. and others
Cause Of Action: 18 U.S.C. § 1962
Natchitoches Parish Council v. Endo Health Solutions, Inc. et al
as 1:2020op45270
Defendant:
McKesson Corporation, Allergan PLC f/k/a Actavis PLC f/k/a Allergan, Inc., Endo Health Solutions, Inc. and others
Plaintiff:
Natchitoches Parish Council
Cause Of Action: 18 U.S.C. § 1961
Fond du Lac Band of Lake Superior Chippewa v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020op45250
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., Mallinckrodt, LLC and others
Plaintiff:
Fond du Lac Band of Lake Superior Chippewa
Cause Of Action: 18 U.S.C. § 1961
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