470 - Civil (RICO) Racketeer/Corrupt Organization Cases 470 - Civil (RICO) Racketeer/Corrupt Organization Cases
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11/20/2019 Michigan Eastern District Court 2:19-cv-13429-PDB-DRG General Motors LLC et al v. FCA US LLC et al

11/1/2019 Pennsylvania Eastern District Court 2:19-cv-05135-RBS QUAKERTOWN COMMUNITY SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVA...

10/31/2019 Missouri Western District Court 6:19-cv-03391-DPR Ava R-1 School District v. Juul Labs, Inic.

10/24/2019 California Northern District Court 3:19-cv-06901-WHO Quercia v. Juul Labs, Inc. et al

10/21/2019 Arizona District Court 4:19-cv-00504-JGZ Tucson Unified School District v. Juul Labs Incorporated

10/16/2019 Washington Western District Court 2:19-cv-01664-MAT King County v. Juul Labs, Inc. et al

10/15/2019 Kansas District Court 2:19-cv-02631-DDC-KGG USD 232 De Soto v. JUUL Labs, Inc.

10/7/2019 Kansas District Court 2:19-cv-02608-DDC-KGG USD 233 Olathe v. JUUL Labs, Inc.

9/4/2019 Virginia Eastern District Court 1:19-cv-01148-LO-TCB Nunes v. Fusion GPS a/k/a Bean, LLC et al

4/15/2019 California Northern District Court 3:19-cv-06344-WHO Nessmith et al v. Altria Group, Inc. et al

12/27/2018 Indiana Southern District Court 1:18-cv-04062 TOWN OF PLAINFIELD, INDIANA v. AMERISOURCEBERGEN DRUG CORPOR...

12/27/2018 Indiana Southern District Court 1:18-cv-04058 TOWN OF MOORESVILLE, INDIANA v. AMERISOURCEBERGEN DRUG CORPO...

12/20/2018 Massachusetts District Court 1:18-cv-12614 Town of Dedham, Massachusetts v. Amerisourcebergen Drug Corp...

12/17/2018 Oregon District Court 3:18-cv-02177 Columbia Export Terminal, LLC v. The International Longshore...

12/14/2018 Illinois Northern District Court 1:18-cv-08226 Midamines Sprl Ltd. v. KBC Bank N v.

12/14/2018 Ohio Northern District Court 1:18-op-46329 City of Fort Lauderdale, Florida v. Purdue Pharma L.P.

12/10/2018 Texas Southern District Court 4:18-cv-04646 Alvarez v. Martinez

12/8/2018 Maryland District Court 1:18-cv-03781 Allen v. Beirich

12/7/2018 Alabama Northern District Court 5:18-cv-02024 Madison County, Alabama v. Amerisourcebergen Drug Corporatio...

12/3/2018 Indiana Northern District Court 3:18-cv-00970 Starke County Indiana v. AmerisourceBergen Drug Corporation

12/1/2018 Indiana Northern District Court 1:18-cv-00399 Huntington City of v. AmerisourceBergen Drug Corporation

11/30/2018 Indiana Northern District Court 1:18-cv-00395 Upland Town of v. AmerisourceBergen Drug Corporation

11/28/2018 California Northern District Court 4:18-cv-07181 HORNE v. ASHBRITT, INC.

11/20/2018 Texas Southern District Court 7:18-cv-00369 Hidalgo County Drainage District No, 1 v. Integ Corporation

11/20/2018 Indiana Northern District Court 1:18-cv-00380 Blackford County, Indiana v. AmerisourceBergen Drug Corporat...

11/19/2018 South Carolina District Court 3:18-cv-03118 Bowen v. Adidas America Inc

11/8/2018 Michigan Eastern District Court 2:18-cv-13484 Allstate Insurance Company v. Derek L Bittner D.C., P.C. d/b...

11/5/2018 Georgia Middle District Court 4:18-cv-00223 BURGOS v. OPTION ONE MORTGAGE CORPORATION INC

11/2/2018 Florida Middle District Court 6:18-cv-01885 Hockensmith v. Robert Bosch GmbH

11/2/2018 Michigan Western District Court 1:18-cv-01232 Courser v. Radisson Hotels International, Inc.

11/2/2018 Georgia Northern District Court 3:18-cv-00131 Carroll County v. Purdue Pharma L.P.

10/31/2018 Texas Southern District Court 4:18-cv-04146 Hatch v. Jones

10/29/2018 New York Southern District Court 1:18-cv-09936-LGS Doe v. The Trump Corporation

10/29/2018 Arizona District Court 4:18-cv-00532 Tucson Medical Center v. Purdue Pharma LP

10/15/2018 South Dakota District Court 4:18-cv-04132 Green-Kuchta v. Purdue Pharma, L.P.

10/10/2018 New York Eastern District Court 1:18-cv-05650 Allstate Insurance Company v. Khotenok

10/5/2018 Maine District Court 2:18-cv-00413 SEA SALT LLC v. BELLEROSE

10/5/2018 Colorado District Court 1:18-cv-02561 Precision Discovery, Inc. f/k/a Precision Discovery, LLC v. ...

10/4/2018 New York Southern District Court 1:18-cv-09128 ICICI Bank Limited, New York Branch v. Doshi

9/28/2018 Indiana Southern District Court 1:18-cv-03008 PSG ENERGY GROUP, LLC v. KRYNSKI

9/26/2018 New Jersey District Court 2:18-cv-14322 Alpha Cepheus LLC v. Chu

9/25/2018 Virginia Eastern District Court 3:18-cv-00654 Gibbs v. Curry

9/24/2018 Ohio Northern District Court 3:18-cv-02191 Hankins v. Bosch

9/23/2018 New Jersey District Court 1:18-cv-14214 TWARDY v. OCWEN FINANCIAL CORPORATION

9/21/2018 Florida Middle District Court 8:18-cv-02339 Silcox v. Rodgers

9/21/2018 Nevada District Court 2:18-cv-01845 Cono v. Richards

9/21/2018 Nevada District Court 2:18-cv-01837 Lewis v. Jobe

9/21/2018 South Carolina District Court 9:18-cv-02590 Bakala v. Krupa

9/20/2018 Florida Southern District Court 1:18-cv-23894 CHEN v. Walsh, Sr.

9/20/2018 District Of Columbia District Court 1:18-cv-02177 AMBELLU v. RE'ESE ADBARAT DEBRE SELAM KIDIST MARIAM, THE ETH...

9/18/2018 Texas Eastern District Court 4:18-cv-00660 Santoro v. County of Collin, Texas

9/17/2018 Louisiana Eastern District Court 2:18-cv-08687 St. Tammany Parish Government v. Purdue Pharma LP

9/17/2018 Massachusetts District Court 1:18-cv-11963 Sterling Suffolk Racecourse, LLC v. Wynn Resorts, Ltd.

9/14/2018 Maine District Court 2:18-cv-00374 GRACIANO INC v. SANASY

9/13/2018 Tennessee Middle District Court 3:18-cv-00859 Family Trust Services LLC v. Walker

9/12/2018 Utah District Court 2:18-cv-00719 Lopez v. Purdue Pharma LP

9/11/2018 Oregon District Court 3:18-cv-01651 Smith v. Big Picture Loans, LLC

9/11/2018 Alabama Northern District Court 2:18-cv-01479 Roche Diagnostics Corporation v. Priority Healthcare Corpora...

9/7/2018 Georgia Northern District Court 2:18-cv-00161 City of Demorest, Georgia v. AmerisourceBergen Drug Corporat...

9/6/2018 Louisiana Eastern District Court 2:18-cv-08399 LaBranche v. Nestor I, LLC

9/4/2018 Massachusetts District Court 4:18-cv-40148 Town of Millbury, Massachusetts v. Amerisourcebergen Drug Co...

9/4/2018 Louisiana Middle District Court 3:18-cv-00818 St. James Parish v. AmerisourceBergen Drug Corporation

8/31/2018 Massachusetts District Court 1:18-cv-11880 Town of West Bridgewater v. Amerisourcebergen Drug Corporati...

8/31/2018 Ohio Northern District Court 1:18-op-46017 Battle Mountain Band of the Te-Moak Tribe of Western Shoshon...

8/31/2018 Illinois Northern District Court 1:18-cv-06003 Martino v. Crawford and Company

8/30/2018 District Of Columbia District Court 1:18-cv-02034 LEE v. N.E.C.A.

8/28/2018 New York Eastern District Court 1:18-cv-04877 Bhutta v. Grossman

8/27/2018 California Northern District Court 3:18-cv-05244 Bokaie v. Green Earth Coffee LLC

8/27/2018 California Central District Court 2:18-cv-07480-JAK-MRW Michael Lavigne v. Herbalife, LTD

8/23/2018 California Central District Court 2:18-cv-07401 Reko Holdings, LLC v. AMP Group Holdings, Inc.

8/22/2018 Ohio Northern District Court 1:18-op-45997 County of Tulare, California v. Purdue Pharma L.P.

8/22/2018 New Jersey District Court 2:18-cv-13095 HOLDER v. BANK OF AMERICA NATIONAL ASSOCIATION

8/22/2018 Maryland District Court 8:18-cv-02606 Olymbec USA LLC v. CWFS Insight LLC

8/21/2018 Indiana Southern District Court 1:18-cv-02576 CITY OF WESTFIELD, INDIANA v. AMERISOURCEBERGEN DRUG CORPORA...

8/21/2018 Ohio Northern District Court 1:18-op-45992 Shelby County, TN v. Purdue Pharma, L.P.

8/13/2018 Illinois Northern District Court 1:18-cv-05492 Wacker Drive Executive Suites, LLC v. Jones Lang LaSalle Ame...

8/13/2018 Ohio Northern District Court 1:18-op-45943 Spokane County v. Purdue Pharma, L.P.

8/10/2018 Indiana Southern District Court 3:18-cv-00140 CITY OF JASPER, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATIO...

8/9/2018 Washington Eastern District Court 2:18-cv-00252 Whitman County v. Purdue Pharma LP

8/9/2018 Washington Eastern District Court 1:18-cv-03151 Kittitas County v. Purdue Pharma LP

8/9/2018 Texas Southern District Court 5:18-cv-00118 The City of Laredo, Texas v. Purdue Pharma L.P.

8/9/2018 Virginia Eastern District Court 4:18-cv-00101 Glatt v. Curry

8/7/2018 Washington Eastern District Court 4:18-cv-05131 Walla Walla County v. Purdue Pharma LP

8/7/2018 Minnesota District Court 0:18-cv-02310 Schreier v. Drealan Kvilhaug Hoefker & Co. P.A.

8/6/2018 Louisiana Western District Court 1:18-cv-01008 Tunica-Biloxi Tribe of Louisiana v. Purdue Pharma L P

8/6/2018 Utah District Court 2:18-cv-00621 Smith v. Lifevantage Corporation

8/3/2018 New York Southern District Court 1:18-cv-07003 Zirvi v. Flatley

8/2/2018 Ohio Northern District Court 1:18-op-45910 American Resources Insurance Company, Inc. v. Purdue Pharma ...

8/2/2018 New Jersey District Court 3:18-cv-12384 LEEDER v. FEINSTEIN

8/1/2018 Washington Western District Court 2:18-cv-01127 Island County v. Purdue Pharma, L.P.

8/1/2018 New York Eastern District Court 2:18-cv-04361 Allstate Insurance Company v. Mendoza

7/31/2018 Minnesota District Court 0:18-cv-02249 Clancy v. Vacationaire Estates, Inc.

7/30/2018 North Carolina Eastern District Court 4:18-cv-00134 Lenoir County v. AmerisourceBergen Drug Corporation

7/30/2018 North Carolina Western District Court 1:18-cv-00215 Cherokee County v. AmerisourceBergen Drug Corporation

7/27/2018 Indiana Northern District Court 3:18-cv-00574 Coates v. Valeo Financial Advisors LLC

7/27/2018 Louisiana Eastern District Court 2:18-cv-07070 St. John the Baptist Parish v. AmerisourceBergen Drug Corpor...

7/27/2018 Louisiana Middle District Court 3:18-cv-00720 Webster Parish v. AmerisourceBergen Drug Corporation

7/26/2018 Massachusetts District Court 4:18-cv-40126 Town of Sturbridge v. Amerisourcebergen Drug Corporation

7/25/2018 Missouri Western District Court 4:18-cv-00571 Jackson County, Missouri v. Purdue Pharma L.P.

7/25/2018 Michigan Western District Court 1:18-cv-00823 Eaton, County of v. Purdue Pharma, L.P.

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