Cases 21 - 30 of 222
Hall et al v. Layma, LLC, et al
as 1:2023cv00929
Defendant:
Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff:
Matthew Hall and Debbie Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Salt Lake County v. McKinsey and Company
as 3:2023cv00037
Plaintiff:
Salt Lake County
Defendant:
McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salt Lake County v. McKinsey and Company
as 2:2022cv00754
Plaintiff:
Salt Lake County
Defendant:
McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 2:2022cv03668
Defendant:
The 3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Plaintiff:
Red Cliff Band of Lake Superior Chippewa and Red Cliff Band of Lake Superior Chippewa Indians
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 3:2022cv00570
Plaintiff:
Red Cliff Band Of Lake Superior Chippewa Indians and Red Cliff Band of Lake Superior Chippewa
Defendant:
The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant:
RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 3:2022cv01419
Plaintiff:
Jane Doe
Defendant:
Louisiana Department of Justice, State of Louisiana, City of Baton Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 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
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