Cases 111 - 120 of 1,032
Eastern Band of Cherokee Indians v. McKinsey and Company, Inc.
as 1:2022cv00152
Plaintiff:
Eastern Band of Cherokee Indians
Defendant:
McKinsey and Co. and McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
French v. NC Financial Solutions, LLC et al
as 1:2022cv00780
Plaintiff:
Meredith Lee Wright French
Defendant:
NC Financial Solutions, LLC and NC Financial Solutions Of Utah, LLC d/b/a NetCredit
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al. v. Lundbeck LLC, et al.
as 3:2022cv00422
Plaintiff:
MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC, MSP Recovery Claims Series 44, LLC and others
Defendant:
Lundbeck LLC, Caring Voice Coalition, Inc., Adira Foundation f/k/a Facilitating Patient Health and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al
as 3:2022cv01799
Plaintiff:
Curtis Shepherd
Defendant:
Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SS Richmond LLC et al v. Harrison et al
as 3:2022cv00405
Plaintiff:
SS Richmond LLC and MK Richmond LLC
Defendant:
Christopher Harrison, The C.A. Harrison Companies LLC, CAH Model Tobacco LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caroline County, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01352
Plaintiff:
Caroline County, Maryland
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Westminster, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01269
Defendant:
City of Westminster, Maryland and McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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