Cases 51 - 60 of 960
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Freeman v. Burbank et al
as 2:2022cv01903
Plaintiff:
Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Danville, Virginia et al v. McKinsey and Company, Inc.
as 3:2022cv07041
Plaintiff:
City of Danville, Virginia, Scott County Board of Supervisors and Wise County Board of Supervisors
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-56041
Plaintiff / Appellant:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellee:
NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Counter Defendant:
BENJAMIN QUINTO, THEO QUINTO, PETER A. ARHANGELSKY and others
Plaintiff v. Defendant
as 2:2022cv07957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott County, MO et al v. McKinsey & Company, Inc. et al
as 3:2022cv06580
Plaintiff:
Scott County, MO and Pettis County, MO
Defendant:
McKinsey & Company, 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
Natural-Immunogenics Corp., et al v. Newport Trial Group, et al
as 22-55990
Plaintiff / Appellee:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Appellant:
DAVID J. DARNELL and JAMES M. SABOVICH
Defendant:
NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-55992
Plaintiff / Appellee:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellant:
NEWPORT TRIAL GROUP, a California Corporation and SCOTT J. FERRELL, a California resident
Defendant:
RYAN M. FERRELL, an Arizona resident, VICTORIA C. KNOWLES, a California resident, ANDREW LEE BASLOW, a California resident and others
Hyperline Systems North East, Inc. v. Scott et al
as 1:2022cv04230
Plaintiff:
Hyperline Systems North East, Inc.
Defendant:
Willie J. Scott, Michael A. Fabre, Jr., Frank De'Angelo and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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