Cases 21 - 30 of 191
Greanex LLC et al v. Rainer Triem et al
as 7:2020cv00036
Defendant:
Rainer Triem, Sotaco LLC and Sotaco Inc. Limited
Plaintiff:
Greanex LLC, Uniper Global Commodities North America LLC and Uniper Global Commodities SE
Cause Of Action: 18 U.S.C. § 1962
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
The Fiscal Court of Edmonson County v. Endo Health Solutions Inc. et al
as 1:2020cv00022
Defendant:
Janssen Pharmaceutica Inc., McKesson Corporation, Mallinckrodt PLC and others
Plaintiff:
The Fiscal Court of Edmonson County and Edmonson County Fiscal Court
Cause Of Action: 18 U.S.C. § 1961
Warren County v. Teva Pharmaceutical Industries Ltd. et al
as 1:2020cv00012
Defendant:
Janssen Pharmaceutica Inc., Mallinckrodt, LLC, CVS Health and others
Plaintiff:
Warren County
Cause Of Action: 18 U.S.C. § 1961
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
Bath County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 0:2019cv00130
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff:
Bath County Fiscal Court
Cause Of Action: 18 U.S.C. § 1961
Bell et al v. Kokosing Industrial, Inc. et al
as 2:2019cv00053
Defendant:
ATC Group Services LLC, Kokosing Industrial, Inc., City of Cincinnati, Ohio and others
Plaintiff:
David Bell and Cindy Wilder Bell
Cause Of Action: 18 U.S.C. § 1961
Morgan County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 0:2019cv00056
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Morgan County Fiscal Court
Cause Of Action: 18 U.S.C. § 1961
Hari et al v. Singh et al
as 5:2019cv00015
Plaintiff:
Shantilal Hari and Asokkumar Chudasama
Defendant:
Creative Eye International, LLC, 27 Haute Avenue Boutique, Rajiv Singh and others
Cause Of Action: 28 U.S.C. § 1331
City of Whitesburg v. Purdue Pharma L.P. et al
as 7:2019cv00026
Defendant:
McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff:
City of Whitesburg
Cause Of Action: 18 U.S.C. § 1961
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