Cases 1 - 10 of 10
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant:
Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff:
Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner:
Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant:
Lake, Marianne Lake, Robert Bentley and others
Plaintiff:
Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Motorola Corporation v. Uzan
as 14-3591
Plaintiff:
Nokia Corporation
Plaintiff - Appellant:
Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Defendant-Counter-Claimant:
Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee:
Jordan Dubai Islamic Bank
Lavastone Capital LLC v. Coventry First LLC et al
as 1:2014cv07139
Plaintiff:
Lavastone Capital LLC
Defendant:
Coventry First LLC , LST I LLC , LST II LLC and others
Cause Of Action: 18 U.S.C. § 1962
Value Manufactured Homes et al v. Keybank NA et al
as 6:2013cv06402
Plaintiff:
Value Manufactured Homes , Lake Villa Home Sales , Lake Villa Oxford Associates and others
Defendant:
Keybank NA, US Bank NA and Newbury Management Services, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Motorola Credit Corporation v. Uzan
as 13-2639
Plaintiff - Appellant-Cross-Appellee:
Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Plaintiff-Counter-Defendant:
Nokia Corporation
Defendant-Counter-Claimant:
Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee-Cross-Appellant:
Standard Chartered Bank
Motorola Corporation v. Uzan
as 13-2535
Plaintiff - Appellant-Cross-Appellee:
Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Plaintiff-Counter-Defendant:
Nokia Corporation
Defendant-Counter-Claimant:
Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee-Cross-Appellant:
Standard Chartered Bank
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FCC, LLC v. Keswin et al
as 1:2007cv02031
Defendant:
Finger Lakes Debt Partners LLC, Lyrical Opportunity Partners LP, Mark Murphy and others
Plaintiff:
FCC, LLC doing business as First Capital
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
