Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 190
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
Cox et al v. Reliant Rehabilitation Holdings, Inc. et al
as 3:2022cv00046
Executor: Jordan Cox, Taylor McVay and David Bleeker
Defendant: Reliant Rehabilitation Holdings, Inc., Reliant Pro Rehab, LLC and Thomas Scott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carrasco v. Baum et al
as 3:2022cv00035
Plaintiff: Brian R. Carrasco
Defendant: Bruce Baum, National Union Fire Insurance Company, Gallagher Bassett and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. Pennsylvania Higher Education Assistance Agency et al
as 3:2022cv00025
Plaintiff: Michael Thomas Lewis
Defendant: Pennsylvania Higher Education Assistance Agency and Educational Credit Management Corporation Group, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff: Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Thompson et al v. Title Services, LLC et al
as 5:2021cv00281
Plaintiff: Curtis L. Thompson and Kathryn A. Thompson
Defendant: Title Services, LLC, Travelscape LLC, David Fisher and others
Cause Of Action: 18 U.S.C. § 1962
Tucker v. Kentucky Farm Bureau Mutual Insurance Company et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1441

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