Cases 1 - 10 of 49
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Board of County Commissioners of Tulsa County, OK et al v. McKinsey & Company Inc. et al
as 3:2022cv06354
Plaintiff:
Board of County Commissioners of Tulsa County, OK, Board of County Commissioners of Ottawa County, OK, Board of County Commissioners of Delaware County, OK and others
Defendant:
McKinsey & Company Inc., McKinsey Holdings, Inc., McKinsey & Company Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ju Ok Park v. Comerica Bank, N.A.
as 2:2022cv03426
Plaintiff:
Ju Park Park, Ju Ok Park and Gary J Park
Defendant:
Comerica Bank, N.A. d/b/a Direct Express and Comerica Bank, N.A. a national banking association doing business as Direct Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Caremark, LLC, et al v. Choctaw Nation, et al
as 22-15543
Plaintiff / Appellee:
CAREMARK, LLC, CAREMARK PHC, LLC, CAREMARKPCS HEALTH LLC and others
Defendant / Appellant:
CHOCTAW NATION, CHOCTAW NATION HEALTH SERVICES AUTHORITY, CHOCTAW HEALTH CARE, TALIHINA, OK and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55373
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Hasmik Chinaryan, et al v. City of Los Angeles, et al
as 21-56237
Plaintiff / Appellant:
HASMIK JASMINE CHINARYAN, Individually and as Guardian as Litem for NEC, a Minor and MARIANA MANUKYAN
Defendant / Appellee:
CITY OF LOS ANGELES, LOS ANGELES POLICE DEPARTMENT, MICHEL MOORE, Chief of Police and others
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Caremark LLC et al v. Choctaw Nation et al
as 2:2021cv01554
Plaintiff:
Caremark LLC, Caremark PHC LLC, CaremarkPCS Health LLC and others
Defendant:
Choctaw Nation, Choctaw Nation Health Services Authority, Choctaw Health Care, Talihina, OK and others
Cause Of Action: 09 U.S.C. § 1
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