Cases 1 - 10 of 54
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robertson v. Janoski-Haehlen et al
as 5:2022cv01652
Plaintiff:
Clark A. Robertson
Defendant:
Emily Janoski-Haehlen, Christopher J. Peters, Charles Oldfield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nice et al v. City of Akron et al
as 5:2021cv01887
Plaintiff:
Joseph Nice and Metro ACC LLC
Defendant:
City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
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: 28 U.S.C. § 1441
Fisher v. Miller et al
as 2:2021cv11600
Plaintiff:
Jason D. Fisher
Defendant:
Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Seminole Tribe of Florida v. AmerisourceBergen Drug Corporation et al
as 1:2019op45912
Defendant:
Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, Inc., Abbott Laboratories and others
Plaintiff:
Seminole Tribe of Florida
Cause Of Action: 18 U.S.C. § 1961
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 2:2019cv04378
Defendant:
PEM Consulting Group, LLC, Pyramid Consultants and Construction, LLC, Chesapeake Insurance and others
Plaintiff:
Peters Broadcast Engineering, Inc.
Cause Of Action: 18 U.S.C. § 1962
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
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