US District Court for the Western District of Wisconsin Other Statutes Cases
Cases 1 - 10 of 20
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 3:2022cv00570
Plaintiff:
Red Cliff Band Of Lake Superior Chippewa Indians and Red Cliff Band of Lake Superior Chippewa
Defendant:
The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lindenberger, Deborah v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00427
Plaintiff:
Deborah Lindenberger
Defendant:
Cane Bay Partners VI, LLLP, Kirk Chewning, David Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00344
Plaintiff:
Lac Courte Oreilles Financial Services, LLC, Hummingbird Funds, LLC and Miinan Funds, LLC
Defendant:
Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dane County, Wisconsin v. McKinsey and Company, Inc.
as 3:2021cv00770
Plaintiff:
Dane County, Wisconsin
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
D & M Industries, Inc. v. Copus, Scott et al
as 3:2021cv00754
Plaintiff:
D & M Industries, Inc. doing business as Capital Finishing
Defendant:
Scott Copus and At a Glance, LLC
Cause Of Action: 18 U.S.C. § 1962
v. Pinnacle Dairy, LLC et al
as 3:2020cv00952
Defendant:
Tuls Dairies, LLC, Rock Prairie Dairy, LLC, Pinnacle Dairy, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Brazy-Courtney, Dorian v. Erickson, John
as 3:2020cv00301
Plaintiff:
Dorian Brazy-Courtney
Defendant:
John Erickson
Cause Of Action: 18 U.S.C. § 1961
City of Superior v. Purdue Pharma, L.P. et al
as 3:2019cv00340
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., Amerisourcebergen Corporation and others
Plaintiff:
City of Superior
Cause Of Action: 18 U.S.C. § 1962
Upchurch, Timothy v. O'Brien, Timothy et al
as 3:2019cv00165
Defendant:
Timothy M. O'Brien, Deputy Sheriff Randall Schneider, Steven M. Lucarelli and others
Plaintiff:
Timothy J. Upchurch
Cause Of Action: 18 U.S.C. § 1961
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