Cases 181 - 190 of 2,336
Muse Railroad Materials, LLC v. Doe 1 et al
as 1:2022cv04736
Plaintiff:
Muse Railroad Materials, LLC
Defendant:
John Doe 1, John Doe 2 and Triple Five International, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beauchamp et al v. Beauchamp
as 8:2023cv00162
Plaintiff:
Timothy William Beauchamp and Timothy Corde Beauchamp
Defendant:
James L Beauchamp and James L. Beauchamp
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff:
Alfred McZeal, Jr and Veronica Ponder Waters
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pinellas County, Florida v. McKinsey and Company, Inc.
as 8:2022cv02916
Plaintiff:
Pinellas County, Florida
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baldwin County, Alabama et al v. McKinsey and Company, Inc.
as 1:2022cv00510
Plaintiff:
Baldwin County, Alabama, City of Demopolis, Alabama, City of Marion, Alabama and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bibb County, Alabama et al v. McKinsey and Company Inc
as 7:2022cv01601
Plaintiff:
Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant:
McKinsey and Company Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Etienne v. Deinde Financial, LLC et al
as 8:2022cv02687
Plaintiff:
Onace Etienne
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alina Habba, et al v. Charles Dolan, Jr.
as 22-14099
Plaintiff / Appellant:
ALINA HABBA, MICHAEL T. MADAIO, HABBA MADAIO & ASSOCIATES and others
Defendant / Appellee:
CHARLES HALLIDAY DOLAN, JR.
Not Classified By Court:
SERVICE
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