Cases 1 - 10 of 34
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Boone County, Missouri et al v. McKinsey and Company, Inc.
as 2:2021cv04223
Plaintiff:
Boone County, Missouri, Callaway County, Missouri, Cole County, Missouri and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Boone County Commission et al v. McKinsey and Company, Inc.
as 2:2021cv00613
Plaintiff:
Boone County Commission, Cabell County Commission, City of Vienna, West Virginia 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
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff:
Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Boone County, Missouri v. Purdue Pharma L.P. et al
as 1:2019op45375
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff:
Boone County, Missouri
Cause Of Action: 18 U.S.C. § 1962
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