Cases 1 - 10 of 14
City of Tacoma v. Purdue Pharma, L.P. et al
as 3:2017cv05737
Plaintiff:
City of Tacoma
Defendant:
Janssen Pharmaceuticals, Inc., Purdue Pharma, L.P., John and Jane Does and others
Cause Of Action: 18 U.S.C. § 1961
The City of New York v. Mountan Tobacco Company et al
as 2:2010cv05783
Defendant:
Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey and others
Plaintiff:
The City of New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cohen v. Cohen et al
as 1:2009cv10230
Plaintiff:
Patricia Cohen
Defendant:
Steven A. Cohen, S.A.C. Trading Corp., S.A.C. Capital Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Trapp v. Big Poppa's, LLC et al
as 2:2009cv00995
Plaintiff:
Theodore Trapp, Theodore Trapp and Theodore Trapp
Defendant:
Big Poppa's, LLC, Sky Top Vending, Inc., La Fuente, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kellner v. Madoff et al
as 2:2008cv05026
Plaintiff:
Irwin Kellner and Irwin Kellner
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC and John Does 1-100
Cause Of Action: Federal Question
Kelly v. Palmer, Reifler & Associates, P.A.
as 1:2008cv21843
Plaintiff:
Veronica Kelly, Veronica Kelly, Veronica Kelly and others
Defendant:
Palmer, Reifler & Associates, P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marshall et al v. Milberg, Weiss, Bershad & Schulman, L.L.P. et al
as 1:2007cv06950
Plaintiff:
Linda Marshall, Linda Marshall, Ben Dampios and others
Defendant:
Milberg, Weiss, Bershad & Schulman, L.L.P., Lerach, Coughlin, Stoia, Geller, Rudman & Robbins L.L.P., Melvyn I. Weiss and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas H. Lee Equity Fund V, L.P. et al v. Mayer, Brown, Rowe & Maw L.L.P.
as 1:2007cv06767
Plaintiff:
Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Equity Fund V, L.P. and others
Defendant:
Mayer Brown Illinois, Mayer Brown UK and Mayer Brown UK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Xcentric Ventures, LLC et al v. Stanley et al
as 2:2007cv00954
Plaintiff:
Xcentric Ventures, LLC, Xcentric Ventures, LLC, Xcentric Ventures, LLC and others
Defendant:
William Stanley, Robert Russo, Robert Russo and others
Counter Claimant:
Robert Russo, Robert Russo, QED Media Group, L.L.C. and others
Counter Defendant:
Xcentric Ventures, LLC, Xcentric Ventures, LLC, Xcentric Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Google Inc v. Central Mfg. Inc. et al
as 1:2007cv00385
Plaintiff:
Google Inc and Google Inc
Defendant:
Central Mfg. Inc., Stealth Industries, Inc. and Central Mfg. Inc. and Stealth Industries, by and through Richard M. Fogel, not individually but as Chapter 7 Trustee
Movant:
Leo Stoller
Trustee:
Richard M. Fogel, not individually, but as chapter 7 trustee of the bankruptcy estate of Leo Stoller
Cause Of Action: Federal Question
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