Cases 31 - 40 of 453
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff:
Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant:
McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mobarak Prado et al v. JPMorgan Chase & Co.
as 1:2022cv07582
Plaintiff:
MARTIN MOBARAK PRADO and COMPROSUORO S.A. de C.V.
Defendant:
JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC, et al
as 2:2022cv11684
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martin Defense Group, LLC v. Kao
as 1:2022cv00283
Defendant:
Tiffany Jennifer Lam, Martin Kao, Jenny Lam and others
Plaintiff:
Martin Defense Group, LLC and Navatek Holdings LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Don Q. Tran v. Chief Justice Tan Gorre Cantil-Sakauye et al
as 2:2022cv03696
Plaintiff:
Don Q. Tran
Defendant:
Chief Justice Tani Gorre Cantil-Sakauye, Associate Justice Carol A. Corrigan, Associate Justice Goodwin H. Liu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SULLIVAN et al v. CHESTER WATER AUTHORITY et al
as 2:2022cv00147
Plaintiff:
GREGORY B SULLIVAN
Defendant:
CHESTER WATER AUTHORITY, JUDGE DOMINIC PILEGGI, EEOC PHILADELPHIA OFFICE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant:
CRAIG KENNETH MARTIN
Defendant / Appellee:
STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
Allstate Insurance Company et al v. Southeast Michigan Surgical Hospital, LLC et al
as 2:2022cv10180
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Southeast Michigan Surgical Hospital, LLC, J. Alan Robertson, M.D., P.C., Martin Quiroga, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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