Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Cases 71 - 80 of 2,102
Ashland County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
as 1:2018op45012
Defendant: Allergan PLC, Actavis Pharma, Inc., AmerisourceBergen Drug Corporation and others
Plaintiff: Ashland County Board of County Commissioners
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pike County Board of County Commissioners v. Amerisourcebergen Drug Corporation et al
as 1:2017op45039
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Pike County Board of County Commissioners
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harlan County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 1:2017op45027
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Harlan County Fiscal Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Lake Charles v. Purdue Pharma L.P., et al
as 1:2019op45449
Defendant: Beverly Sackler, Allergan PLC f/k/a Actavis PLC f/k/a Allergan, Inc., Richard S. Sackler and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al We have downloadable decisions or orders for this case
as 1:2022cv02294
Plaintiff: Niels A. Heinrich
Defendant: U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adam et al v. Nakhle et al We have downloadable decisions or orders for this case
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
Drips Holdings, LLC v. Teledrip LLC, et al We have downloadable decisions or orders for this case
as 5:2019cv02789
Counter Claimant: Michael C. Laible, Teledrip LLC and Drips.io
Defendant: Teledrip LLC f/k/a Drips.io, Taylor Murray and Does 1 - 5, inclusive
Counter Defendant: Drips Holdings, LLC
Petitioner: John Budd and Avarus
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Givens v. Shadyside Police Department et al We have downloadable decisions or orders for this case
as 2:2022cv04252
Defendant: Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff: Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
James Buldas v. FirstEnergy Corp., et al We have downloadable decisions or orders for this case
as 2:2020cv03987
Plaintiff: James Buldas
Defendant: Does 1-10, K. Jon Taylor, Charles E. Jones and others
Not Classified By Court: gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03755
Plaintiff: Jacob Smith
Defendant: FirstEnergy Service Company, FirstEnergy Corp., Michael Dowling and others
Not Classified By Court: gugliotta, Ohio Dept of Natural Resources, Ohio Dept of Public Safety and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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