US District Court for the Western District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 67
Spindler et al v. Just a Bit of Coin, Ltd et al
as 5:2022cv00137
Plaintiff: Mike Spindler, Carl Canady, Adam Moyers and others
Defendant: Just a Bit of Coin, Ltd, Steven Drawdy and George Lavoy Graham
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wall v. Juul Labs, Inc.
as 3:2022cv00029
Plaintiff: Nicholas Wall
Defendant: Juul Labs, Inc.
Cause Of Action: 28 U.S.C. § 1331 ra
Bullitt County Board of Education et al v. McKinsey & Company, Inc., et al
as 3:2021cv00734
Plaintiff: Bullitt County Board of Education, Larue County Board of Education, Fayette County Board of Education and others
Defendant: McKinsey & Company, Inc., McKinsey Holdings, Inc., McKinsey & Company, Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961
The Fiscal Court of Adair County et al v. McKinsey and Company, Inc.
as 1:2021cv00156
Plaintiff: The Fiscal Court of Adair County, The Fiscal Court of Allen County, The Fiscal Court of Bullitt County and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
The Fiscal Court of Calloway County Kentucky et al v. McKinsey & Company, Inc. United States
as 3:2021cv00333
Plaintiff: The Fiscal Court of Spencer County Kentucky, The City of Murray, The Fiscal Court of Webster County Kentucky and others
Defendant: McKinsey & Company, Inc. United States
Cause Of Action: 18 U.S.C. § 1961
The City of Columbia et al v. McKinsey & Company, Inc. United States
as 3:2021cv00328
Defendant: McKinsey & Company, Inc. United States
Plaintiff: The City of Russell Springs, The City of Columbia, The Fiscal Court of Russell County Kentucky and others
Cause Of Action: 18 U.S.C. § 1961
The Fiscal Court of Breathitt County Kentucky et al v. McKinsey & Company, Inc. United States
as 3:2021cv00326
Plaintiff: The Fiscal Court of Mercer County Kentucky, The Fiscal Court of Mason County Kentucky, The Fiscal Court of Clinton County Kentucky and others
Defendant: McKinsey & Company, Inc. United States
Cause Of Action: 18 U.S.C. § 1961
The City of Columbia et al v. McKinsey & Company, Inc. United States
as 1:2021cv00082
Defendant: McKinsey & Company, Inc. United States
Plaintiff: The City of Russell Springs, The City of Columbia, The Fiscal Court of Russell County Kentucky and others
Cause Of Action: 18 U.S.C. § 1961
The Board of Education of Jefferson County, Kentucky v. McKinsey & Company, Inc. United States
as 3:2021cv00282
Defendant: McKinsey & Company, Inc. United States
Plaintiff: The Board of Education of Jefferson County, Kentucky
Cause Of Action: 18 U.S.C. § 1961
Strategic Marketing Services, LLC v. X10 Teams, LLC et al
as 3:2020cv00619
Defendant: Cesar A. Benavides, X10 Teams, LLC and Michael J. Wagner
Plaintiff: Strategic Marketing Services, LLC
Cause Of Action: 18 U.S.C. § 1961

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