Cases 1 - 10 of 36
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
Silva v. 13 Management et al
as 3:2021cv00480
Plaintiff:
Daniel James Silva
Defendant:
Judge William L. Campbell, Jr., Judge Joe Binkley, Judge Eli J. Richardson and others
Cause Of Action: 18 U.S.C. § 1951
The Fiscal Court of Calloway County Kentucky et al v. McKinsey & Company, Inc. United States
as 3:2021cv00333
Plaintiff:
The Fiscal Court of Spencer County Kentucky, The City of Murray, The Fiscal Court of Webster County Kentucky and others
Defendant:
McKinsey & Company, Inc. United States
Cause Of Action: 18 U.S.C. § 1961
Hudock et al v. FirstEnergy Corp. et al
as 2:2020cv03954
Defendant:
CHARLES E JONES, JON TAYLOR, First Energy Corp. and others
Plaintiff:
CAMEO COUNTERTOPS, INC, BRIAN HUDOCK and Cameo Countertops, Inc.
Not Classified By Court:
gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Buldas v. FirstEnergy Corp., et al
as 2:2020cv03987
Plaintiff:
James Buldas
Defendant:
Does 1-10, K. Jon Taylor, Charles E. Jones and others
Not Classified By Court:
gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Buldas v. FirstEnergy Corp., et al
as 1:2020cv00593
Plaintiff:
James Buldas
Defendant:
Does 1-10, Charles E. Jones, Steven E. Strah and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. FirstEnergy Corp. et al
as 2:2020cv03755
Plaintiff:
Jacob Smith
Defendant:
FirstEnergy Service Company, FirstEnergy Corp., Michael Dowling and others
Not Classified By Court:
gugliotta, Ohio Dept of Natural Resources, Ohio Dept of Public Safety and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taylor v. Purdue Pharma L.P. et al
as 1:2020op45017
Defendant:
McKesson Corporation, Cardinal Health Inc., Endo Pharmaceuticals Inc. and others
Plaintiff:
William Taylor
Cause Of Action: 18 U.S.C. § 1961
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