Cases 11 - 20 of 73
SS Richmond LLC et al v. Harrison et al
as 3:2022cv00405
Plaintiff:
SS Richmond LLC and MK Richmond LLC
Defendant:
Christopher Harrison, The C.A. Harrison Companies LLC, CAH Model Tobacco LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Fiscal Court of Breathitt County Kentucky et al v. McKinsey & Company, Inc. United States
as 3:2021cv00326
Plaintiff:
The Fiscal Court of Mercer County Kentucky, The Fiscal Court of Mason County Kentucky, The Fiscal Court of Clinton County Kentucky and others
Defendant:
McKinsey & Company, Inc. United States
Cause Of Action: 18 U.S.C. § 1961
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff:
Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Board of Education of Thornton Township High Schools, District 205 et al v. Cephalon, Inc. et al
as 1:2020op45281
Plaintiff:
Board of Education of Fayette County Public Schools, Board of Education of Harrison County Public Schools, Board of Education of St. George Municipal School District and others
Defendant:
CVS Indiana L.L.C., Actavis Pharma, Inc. f/k/a/ Watson Pharma, Inc., WALMART INC., f/k/a WAL-MART STORES, INC. and others
Cause Of Action: 18 U.S.C. § 1962
Blake v. Lakeview, et al.
as 6:2020cv02099
Plaintiff:
Brent Andrew, Marilee Harrison, Margaret E. Tharp and others
Defendant:
Cenlar Agency, Inc. also known as Cenlar FSB doing business as Central Loan Administration & Reporting, Cenlar FSB, Lakeview Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff:
William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant:
Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner:
Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Fiscal Court of Harrison County Kentucky v. Purdue Pharma L.P. et al
as 1:2019op46030
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
The Fiscal Court of Harrison County Kentucky
Cause Of Action: 18 U.S.C. § 1961
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
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