470 - Civil (RICO) Racketeer/Corrupt Organization Cases 470 - Civil (RICO) Racketeer/Corrupt Organization Cases
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5/19/2006 Alabama Middle District Court 2:06-cv-00457-WKW-VPM Rizzo et al v. Travelers Insurance Company et al

3/14/2007 Alabama Middle District Court 1:07-cv-00228-MEF-CSC Williams et al v. MGA, Inc. et al

3/4/2010 Alabama Middle District Court 3:10-cv-00191-WKW-WC Williams v. Macon County Greyhound Park, Inc.

2/18/1997 Alabama Middle District Court 3:97-cv-00192 Auburn Medical Ctr. v. Andrus, et al

None Alabama Middle District Court 2:09-cv-01104-WKW-WC Crooked Creek Properties, Inc. v. Hutchinson et al

6/7/2013 Alabama Middle District Court 2:13-cv-00393 Eagle Motor Freight, Inc. v. Pilot Corporation et al

3/22/2010 Alabama Middle District Court 1:10-cv-00257 Walters v. McMahen

4/17/2018 Alabama Middle District Court 1:18-cv-00418 Henry County, Alabama v. Purdue Pharma L.P.

6/1/2018 Alabama Middle District Court 2:18-cv-00547 Chilton County, Alabama v. Amerisourcebergen Drug Corporatio...

2/1/2018 Alabama Middle District Court 1:18-cv-00069 Coffee County, Alabama v. Amerisourcebergen Drug Corporation

3/12/2015 Alabama Middle District Court 2:15-cv-00161 Reynolds v. Judicial Correction Services, Inc. (JOINT ASSIGN...

12/18/2008 Alabama Middle District Court 2:08-cv-01002 Crooked Creek Properties, Inc. v. Ensley

5/6/2013 Alabama Middle District Court 2:13-cv-00301 Baca v. Chowel Weldparts Inc.

6/6/2008 Alabama Northern District Court 2:08-cv-01016 Edwards et al v. Prime Inc et al

6/26/2008 Alabama Northern District Court 5:08-cv-01142 Tannehill v. King et al

3/15/2007 Alabama Northern District Court 3:07-cv-00484 Hall et al v. White et al

6/6/2011 Alabama Northern District Court 2:11-cv-01917-LSC Dysart v. BankTrust

None Alabama Northern District Court 5:09-cv-01563-CLS Broussard et al v. Maples et al

None Alabama Northern District Court 5:10-cv-01537-AKK Bradley v. Franklin Collection Service, Inc

None Alabama Northern District Court 2:12-cv-00578-VEH Wallace v. Social Security Administation, Commissioner

12/5/2011 Alabama Northern District Court 7:11-cv-04098 Miller et al v. Dennis et al

1/14/2011 Alabama Northern District Court 2:11-cv-00137-KOB O'Neal Steel Inc v. Worldwide Steel Unlimited Inc

2/14/2013 Alabama Northern District Court 5:13-cv-00310-CLS Rismed Oncology Systems, Inc. v. Baron et al

6/1/2015 Alabama Northern District Court 2:15-cv-00914 Kemp et al v. Serra et al

10/2/2015 Alabama Northern District Court 5:15-cv-01744 Davis v. Volkswagen Group of America Inc

3/27/2015 Alabama Northern District Court 2:15-cv-00506 Drummond Company Inc et al v. Collingsworth et al

2/26/2008 Alabama Northern District Court 4:08-cv-00342 Cruz v. Cinram,Inc.

12/2/2015 Alabama Northern District Court 5:15-cv-02207 Gemstone Foods LLC v. AAA Foods Enterprises Inc

12/15/1995 Alabama Northern District Court 2:95-cv-03237 USX Corporation, et al v. Tieco, Inc, et al

4/18/2017 Alabama Northern District Court 4:17-cv-00624 Rhineheart v. Diversified Central Inc et al

10/23/2017 Alabama Northern District Court 2:17-cv-01787 Norfolk Southern Railway Company v. Boatright Railroad Produ...

8/14/2017 Alabama Northern District Court 2:17-cv-01360 Birmingham, City of v. Amerisourcebergen Drug Corporation et...

5/25/2018 Alabama Northern District Court 5:18-cv-00805 City of Hartselle, Alabama v. Purdue Pharma LP

4/17/2018 Alabama Northern District Court 1:18-cv-00606 Cleburne County, Alabama v. Purdue Pharma L P

3/28/2018 Alabama Northern District Court 2:18-cv-00492 Blount County Alabama v. Purdue Pharma LP

10/25/2017 Alabama Northern District Court 4:17-cv-01800 City of Gadsden, Alabama v. Amerisourcebergen Drug Corporati...

2/9/2018 Alabama Northern District Court 5:18-cv-00230 Cullman County, Alabama v. Amerisourcebergen Drug Corporatio...

7/31/2013 Alabama Northern District Court 7:13-cv-01420 Tidwell v. Pilgrim's Pride Corporation

6/8/2011 Alabama Northern District Court 2:11-cv-01956 Dillard v. Capital One Bank (USA) NA

6/5/2015 Alabama Northern District Court 2:15-cv-00951 Baird v. PPG Industries Inc

5/20/2010 Alabama Northern District Court 5:10-cv-01299 Consult America, Inc. v. Rankin

11/20/2013 Alabama Northern District Court 4:13-cv-02112 Weaver v. National Better Living Association, Inc., The

7/9/2018 Alabama Northern District Court 5:18-cv-01054 Huntsville International Research Institute v. Rodriguez

6/7/2010 Alabama Northern District Court 7:10-cv-01408 First South Farm Credit ACA v. Smith

3/27/2008 Alabama Northern District Court 7:08-cv-00534 21st Mortgage Corporation v. Minton Industries, Inc.

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

5/25/2018 Alabama Northern District Court 6:18-cv-00802 Town of Double Springs, AL v. Amerisourcebergen Drug Corpora...

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

6/28/2010 Alabama Southern District Court 1:10-cv-00331 State of Alabama et al v. BP, PLC et al

9/9/2011 Alabama Southern District Court 1:11-cv-00519 Tube City IMS, LLC v. Payne Superior Automotive, Inc.

7/10/2013 Alabama Southern District Court 1:13-cv-00352-N Wright Transportation, Inc. v. Pilot Corporation et al

12/27/2017 Alabama Southern District Court 1:17-cv-00564 City of Mobile, Alabama v. Amerisourcebergen Drug Corporatio...

1/12/2018 Alabama Southern District Court 1:18-cv-00010 Baldwin County, Alabama v. Amerisourcebergen Drug Corporatio...

3/15/2018 Alabama Southern District Court 1:18-cv-00124 Unknown Case Title

2/1/2018 Alabama Southern District Court 1:18-cv-00046 Mobile County, Alabama v. Actavis, LLC

3/27/2018 Alabama Southern District Court 1:18-cv-00145 American Resources Insurance Company, Inc. v. Purdue Pharma ...

1/18/2018 Alabama Southern District Court 1:18-cv-00016 Mobile County Emergency Medical Services System Rescue Squad...

2/28/2007 Alaska District Court 3:07-cv-00025 Helen M. Smith v. John W. Sedwick, et al

1/19/2000 Arizona District Court 2:00-cv-00091-PGR Optel Inc v. American Home Assura

2/10/2000 Arizona District Court 2:00-cv-00246-SMM Mangiamele v. Chandler, et al

2/16/2000 Arizona District Court 2:00-cv-00294-TSZ Brown, et al v. Norsat International, et al

3/16/2000 Arizona District Court 2:00-cv-00476-SMM Alpine Associates LP v. Gulledge, et al

4/14/2000 Arizona District Court 2:00-cv-00671-ROS Capstone Mtge Corp v. Lorretto, et al

4/17/2000 Arizona District Court 2:00-cv-00689-SMM South Denver Mtge, et al v. Lorretto, et al

5/2/2000 Arizona District Court 2:00-cv-00807-RCB Q Mortgage & Invst, et al v. Seligman, et al

5/5/2000 Arizona District Court 2:00-cv-00839-EHC Hassell v. Sims, et al

10/5/2000 Arizona District Court 2:00-cv-01903-EHC Burns & Russel Co, et al v. CRH PLC, et al

11/30/2000 Arizona District Court 2:00-cv-02280-PGR Larsen, et al v. Lauriel Investments, et al

3/23/2001 Arizona District Court 2:01-cv-00544-PGR SMC Promotions Inc, et al v. Hilliard, et al

6/28/2001 Arizona District Court 2:01-cv-01215-PGR Finkelman, et al v. Tift, et al

7/24/2001 Arizona District Court 2:01-cv-01365-FJM Pentawave Inc v. Homestore.com Inc, et al

8/6/2001 Arizona District Court 2:01-cv-01453-ROS Republic Western Ins v. Turoff, et al

9/5/2001 Arizona District Court 2:01-cv-01664-EHC Clark, et al v. Bernstein, et al

12/5/2001 Arizona District Court 2:01-cv-02371-SRB S&W Consulting Corp, et al v. Digital Bridge Inc, et al

4/5/2002 Arizona District Court 2:02-cv-00605-ROS Gillespie, et al v. Security Title Corp, et al

5/17/2002 Arizona District Court 2:02-cv-00926-MHM Croisdale v. Croisdale, et al

6/10/2002 Arizona District Court 2:02-cv-01071-MHM Parrillo v. Reilly, et al

7/16/2002 Arizona District Court 2:02-cv-01326-MHM Faerber v. Access Financial Grp, et al

6/11/2003 Arizona District Court 2:03-cv-01122-DGC Tripati v. Thompson

7/23/2003 Arizona District Court 2:03-cv-01406-PGR Michael v. Michael

8/15/2003 Arizona District Court 2:03-cv-01590-VAM Schlund v. Bush

9/4/2003 Arizona District Court 2:03-cv-01712-EHC Insight Direct USA v. GHA Technologies Inc, et al

9/16/2003 Arizona District Court 2:03-cv-01803-MHM Petramala v. Fitzgerald, et al

9/22/2003 Arizona District Court 2:03-cv-01842-ROS Kernan v. Vaughn, et al

10/22/2003 Arizona District Court 2:03-cv-02047-RCB Hepker, et al v. Alexander, et al

12/1/2003 Arizona District Court 2:03-cv-02361-JAT Lesofski, et al v. Incentive Connection, et al

2/4/2004 Arizona District Court 2:04-cv-00266-SLV Diehl, et al v. Laytin, et al

2/17/2004 Arizona District Court 2:04-cv-00338-SRB Byers, et al v. Arizona, State of, et al

3/22/2004 Arizona District Court 2:04-cv-00561-DGC Harkins Paradise, et al v. Randall, et al

1/6/2009 Arizona District Court 4:09-cv-00014 Ojeda v. Federal National Mortgage Association a/k/a Fannie ...

3/16/2009 Arizona District Court 2:09-cv-00529 Martinelli et al v. Petland, Inc. et al

12/10/2004 Arizona District Court 2:04-cv-02856 Hy Cite Corporation v. Badbusinessbureau.co, et al

11/23/2009 Arizona District Court 2:09-cv-02454 Jeffrey C. Stone, Inc. v. Greenberg Traurig, LLP et al

2/18/2011 Arizona District Court 2:11-cv-00331 Fore et al v. Zero Down Mortgage et al

4/4/2011 Arizona District Court 2:11-cv-00655 Ball v. Estate of Jonathan P. Schubert et al

6/25/1998 Arizona District Court 2:98-cv-01175 Barrett, et al v. D'Arnaud-Taylor, et al

12/3/2009 Arizona District Court 2:09-cv-02519 Derry et al v. CitiBank, N.A. et al

12/1/2009 Arizona District Court 2:09-cv-02492 Arpaio, et al. v. Maricopa County Board of Supervisors, et a...

3/7/2011 Arizona District Court 2:11-cv-00432 Cellco Partnership v. Hope et al

7/13/2011 Arizona District Court 4:11-cv-00423 Restrepo v. Chase Bank USA NA et al

4,195 Rows Total Page 1 of 42 | Go To
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