Cases 1 - 9 of 9
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant:
Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff:
Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv02016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shanley v. O'Prey et al
as 3:2014cv01929
Plaintiff:
William Brandon Shanley
Defendant:
Kevin O'Prey, John Miller, Deborah Turness and others
Cause Of Action: No cause code entered
Roudybush v. Duncan et al
as 6:2014cv01374
Plaintiff:
John Roudybush
Defendant:
Randy Duncan, John Calven Price, James Gile and others
Cause Of Action: 18 U.S.C. § 241
Nassar El v. Smith, et al
as 2:2011cv11957
Plaintiff:
Amare Ari Amen Ra Nassar El
Defendant:
Virgil C Smith, Jr, Donald Coleman, Richard Stanley and others
Bey v. Smith et al
as 2:2010cv14640
Plaintiff:
Jadra Leila Bey
Defendant:
Virgil C Smith, Raymond J Wojtowicz, Wayne County Sheriff and others
Bey v. Smith et al
as 2:2010cv14641
Plaintiff:
Alim Bey
Defendant:
Virgil C. Smith, Raymond J. Wojtowicz , Wayne County Treasurer and others
Francis v. United States of America FTCA et al
as 3:2007cv06125
Plaintiff:
Kaytrena J. Francis
Defendant:
United States of America, United States Air Force, Col Edmond Keith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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