Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 182
Tucker v. Kentucky Farm Bureau Mutual Insurance Company et al
as 2:2021cv00131
Plaintiff: Brian Tucker
Defendant: Kentucky Farm Bureau Mutual Insurance Company, Elmer Greene, Green Light Fire Investigations, LLC and others
Cause Of Action: 20 U.S.C. ยง 1681
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant: KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae: Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: Petition for Removal- Racketeering (RICO)
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Link v. Daniel et al
as 2:2021cv00013
Defendant: Alice E. Daniel and Akram N. Daniel
Plaintiff: Trena Link
Cause Of Action: Petition for Removal- Racketeering (RICO)
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: Racketeering (RICO) Act
Triem et al v. Merrill et al We have downloadable decisions or orders for this case
as 7:2020cv00072
Defendant: Gustavo Fernandez, Torsten Walter, Keith Martin and others
Plaintiff: Rainer Triem, Sotaco LLC and Sotaco Ltd. Inc.
Cause Of Action: Racketeering (RICO) Act

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