Cases 1 - 5 of 5
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaighn et al v. Apple, Inc. et al
as 2:2016cv02370
Plaintiff:
Janis Kaighn and Gregory R. Kaighn
Defendant:
Apple, Inc. , The Trustees of Columbia University in the City of New York, Berkshire Hathaway, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Shane Valdez v. Saxon Mortgage Services, Inc. et al
as 2:2014cv03595
Defendant:
American Security Insurance Company, Assurant, Inc., Deutsche Bank Trust Company Americas and others
Plaintiff:
Shane Valdez
Ball v. Estate of Jonathan P. Schubert et al
as 2:2011cv00655
Defendant:
Estate of Jonathan P. Schubert, First Mercury Insurance, Morgan Stanley Trust Company and others
Plaintiff:
Dennis Andrew Ball
Cause Of Action: 18 U.S.C. § 1961
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