Cases 1 - 10 of 47
Duffy et al v. Macalinao et al
as 2:2024cv00209
Plaintiff:
Ian Duffy, Samuel Lee and Douglas Boyle
Defendant:
Ian Macalinao and Dylan Macalinao
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tri Huynh v. Walmart, Inc., et al
as 22-16188
Plaintiff / Appellant:
TRI MINH HUYNH
Defendant / Appellee:
WALMART, INC., A Delaware corporation, DOUG MCMILLON, BRETT BIGGS and others
Defendant:
WAL-MART.COM USA LLC, RACHEL BRAND, GREGORY B. PENNER and others
Huynh v. Walmart, Inc. et al
as 3:2022cv00142
Plaintiff:
Tri Minh Huynh
Defendant:
Walmart, Inc., Wal-Mart.Com USA LLC, Doug McMillon and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant:
Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff:
David Dadon
Cause Of Action: 12 U.S.C. § 0635
Witham v. Boyle et al
as 5:2019cv00260
Plaintiff:
Judson Witham
Defendant:
Terrence Boyle, The 4th Circuit Court of Appeals, New York State and others
Cause Of Action: 18 U.S.C. § 1961
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Boyle County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 1:2017op45018
Plaintiff:
Boyle County Fiscal Court
Defendant:
AmerisourceBergen Drug Corporation , Cardinal Health Inc. , McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff:
Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant:
Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff:
Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court:
Hon. David Folsom (Ret.)
Guardian Ad Litem:
George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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