Cases 1 - 10 of 24
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff:
Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
In re: Harlan Culbertson
as 21-5534
Respondent:
UNITED STATES OF AMERICA
Petitioner:
In re: HARLAN CULBERTSON
Plaintiff v. Defendant
as 3:2021cv00236
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Michael Smith v. Frances Cadle, et al
as 21-5370
Defendant / Appellee:
KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS, CHAD HARLAN, U.S. DEPARTMENT OF JUSTICE and others
Plaintiff / Appellant:
MICHAEL D. SMITH
Bushansky v. Medequities Realty Trust, Inc. et al
as 3:2019cv00231
Defendant:
John N. Foy, Medequities Realty Trust, Inc., John W. McRoberts and others
Plaintiff:
Stephen Bushansky
City of Harlan, KY v. Purdue Pharma L.P. et al
as 1:2019op45106
Defendant:
Janssen Pharmaceutica Inc., Purdue Pharma L.P., McKesson Corporation and others
Plaintiff:
City of Harlan, KY
Cause Of Action: 18 U.S.C. § 1961
Harlan, KY City of v. Purdue Pharma L.P. et al
as 6:2019cv00049
Defendant:
McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff:
Harlan, KY City of
Cause Of Action: 18 U.S.C. § 1961
Harlan County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 1:2017op45027
Defendant:
McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff:
Harlan County Fiscal Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harlan County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 6:2017cv00247
Plaintiff:
Harlan County Fiscal Court
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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