Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 71
Lexington, Tennessee et al v. McKinsey and Company, Inc.
as 1:2021cv01204
Plaintiff: Lexington, Tennessee, Crockett County, Tennessee, Haywood County, Tennessee and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
The Fiscal Court of Adair County et al v. McKinsey and Company, Inc.
as 1:2021cv00156
Plaintiff: The Fiscal Court of Adair County, The Fiscal Court of Allen County, The Fiscal Court of Bullitt County and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Douglas et al v. Kalanta et al We have downloadable decisions or orders for this case
as 1:2021cv01535
Plaintiff: Richard William Douglas, Jr., Christine Anne Hurtt and David R.L. Henderson
Defendant: William Joseph Kalanta, Michael James Kalanta, Kimberly Jo Hurtt and others
Cause Of Action: 42 U.S.C. § 1983
Martin v. State Bar of California et al We have downloadable decisions or orders for this case
as 4:2021cv01451
Defendant: Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff: Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant: Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff: JERMC LTD. and JERMC Management, Corp.
Cause Of Action: 18 U.S.C. § 1964
JERMC LTD. et al v. Town of Redington Shores et al We have downloadable decisions or orders for this case
as 8:2020cv02215
Defendant: Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff: JERMC Management Corp. and JERMC LTD.
Cause Of Action: 18 U.S.C. § 1964
Bongiorno v. Baquet We have downloadable decisions or orders for this case
as 1:2020cv07288
Defendant: Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc. and others
Plaintiff: Dr. William Bongiorno
Alternative Dispute Resolution (Adr) Provider: SIX DIAMONDS RESORTS INTERNATIONAL, S.A. and Thinkequity, a Division of Fordham Financial Management
Cause Of Action: 12 U.S.C. § 22
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
Henderson State Bank v. Throgmartin We have downloadable decisions or orders for this case
as 8:2020cv00004
Defendant: Ronald Throgmartin
Plaintiff: Henderson State Bank
Cause Of Action: 18 U.S.C. § 1962
County of Henderson, Texas v. Purdue Pharma L.P. et al
as 1:2019op45684
Defendant: Abbott Laboratories, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: County of Henderson, Texas
Cause Of Action: 18 U.S.C. § 1964

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