Cases 21 - 30 of 135
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff:
Menachem Mendel Schneorson
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sanders v. Sanders
as 22-99
Plaintiff / Appellant:
Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S
Defendant / Appellee:
Marcie Lynn Sanders, Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene, Esq. and others
Defendant:
Cosmo Occhiogrosso and CJO Consulting Ltd.
Franklin County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
as 1:2018op45162
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff:
Franklin County Board of County Commissioners
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tolmasov et al
as 1:2021cv07058
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Amite County, Mississippi et al v. McKinsey and Company, Inc.
as 5:2021cv00097
Plaintiff:
Amite County, Mississippi, City of Brookhaven, Mississippi, City of Columbia, Mississippi and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff:
Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Adams County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 2:2021cv05217
Plaintiff:
Adams County Board of County Commissioners, Athens County Board of County Commissioners, Belmont County Board of County Commissioners and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HANKINS v. STATE OF NORTH CAROLINA et al
as 1:2021cv01066
Defendant:
WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff:
TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
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