Cases 21 - 30 of 244
Osage Nation of Oklahoma v. McKinsey & Company Inc. et al
as 3:2022cv03994
Plaintiff:
Osage Nation of Oklahoma
Defendant:
McKinsey & Company Inc., McKinsey Holdings, Inc., McKinsey & Company Inc. United States and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moon Cargo LLC et al v. Fast Transit et al
as 1:2022cv21748
Plaintiff:
Moon Cargo LLC, Jabe a Florida limited liability company doing business as Fast Transit LLC, Two Way Express USA and others
Defendant:
Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Albert Robinson v. David Oaks
as 22-1270
Plaintiff / Appellant:
ALBERT ROBINSON
Defendant / Appellee:
DAVID KEITH OAKS, Esq, individually and as the trustee for The David K. Oaks Personal Trust, THE LAW FIRM OF DAVID K. OAKS, P.A., SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ("Sec 23 one comma") is a fictional, non-existent, ghost corporation and others
Razzoli v. Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2022cv01966
Plaintiff:
Kevin Razzoli
Defendant:
Hunts Point Terminal Produce Cooperative Association, Inc., Hunts Point Market Public Safety, Phillip Grant and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff:
Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant:
KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae:
Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
Alaska Native Tribal Health Consortium et al v. McKinsey & Company, Inc.
as 3:2021cv04968
Plaintiff:
Kodiak Area Native Association, Bristol Bay Area Health Corporation, Alaska Native Tribal Health Consortium and others
Defendant:
McKinsey & Company Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aleutian Pribilof Islands Association, Inc. v. JUUL Labs, Inc. et al
as 3:2021cv04331
Defendant:
James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff:
Aleutian Pribilof Islands Association, Inc.
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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