Cases 11 - 20 of 187
Stewart v. Hill
as 23-10111
Plaintiff / Appellee:
Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee:
William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant:
Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Bridget Ward, et al v. Crow Vote, LLC, et al
as 22-56108
Plaintiff / Appellant:
BRIDGET WARD and LISA WARD, on behalf of themselves and all persons similarly situated
Defendant / Appellee:
CROW VOTE, LLC, DARRIN AUSTIN and EDWARD MATNEY
Caswell County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07038
Plaintiff:
Caswell County, North Carolina et al, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CASWELL COUNTY, NORTH CAROLINA et al v. MCKINSEY AND COMPANY, INC.
as 1:2022cv00904
Plaintiff:
CASWELL COUNTY, NORTH CAROLINA, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LM General Insurance Company, et al v Northland Radiology, Inc, et al
as 2:2022cv12211
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Defendant:
Northland Radiology, Inc., Great Lakes Pain & Injury Centers LLC, Pioneer Lab Houston LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Felipe Gomez v. Larry Weisenthal, et al
as 22-55833
Plaintiff / Appellant:
FELIPE NERY GOMEZ, personally, and as Former non-attorney Custodian for Arthur Gomez
Defendant / Appellee:
LARRY WEISENTHAL, CONNIE WEISENTHAL, as former Trustee and personally, RICK FENELLI, Atty No. 68879 and others
Blane E. Taylor Welding, Inc. et al v. LG Funding, LLC et al
as 1:2022cv07623
Plaintiff:
Blane E. Taylor Welding, LLC, Blane E Taylor and Blane E. Taylor Welding, Inc.
Defendant:
LG Funding, LLC, Joseph Lerman, Ontrack Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Advance Chiropractic PLLC et al
as 2:2022cv11813
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant:
Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, Carepointe Physical Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Aftermath Services LLC et al
as 1:2022cv11052
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Ins Co and Liberty Mutual Personal Insurance Company
Defendant:
Aftermath Services LLC, Aftermath Holdings LLC, J Douglas Berto and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2022cv03541
Plaintiff:
Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and others
Defendant:
Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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