Cases 1 - 6 of 6
Menzies v. Seyfarth Shaw LLP et al
as 1:2021cv00249
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Sussex County, Delaware v. Purdue Pharma L.P. et al
as 1:2019cv01274
Defendant:
Walgreens Boots Alliance, Inc., Abbott Laboratories, McKesson Corporation and others
Plaintiff:
Sussex County, Delaware
Cause Of Action: 18 U.S.C. § 1964
ISL Loan Trust et al v. TA Associates Management, L.P. et al
as 1:2015cv01138
Plaintiff:
ISL Loan Trust , ISL Loan Trust II , NN (L) Flex - Senior Loans and others
Defendant:
TA Associates Management, L.P. , TA Millenium Inc. , Millenium Lab Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Hawk Mountain LLC et al v. RAM Capital Group LLC et al
as 1:2013cv02083
Defendant:
Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff:
Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner:
Great Point Partners I LLC and Biomedical Value Fund
Respondent:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962
Prosser et al v. National Rural Utilities Cooperative Finance Corporation (CFC) et al
as 1:2010cv00201
Plaintiff:
Jeffrey J. Prosser, Dawn Prosser, L. Adrian Prosser and others
Defendant:
Sheldon C. Petersen, John J. List, Steven Lilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bakarfit et al v. New Century Financial Corporation et al
as 1:2009cv00059
Plaintiff:
Bakarfit and Rock of Gibraltor LLC
Defendant:
New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
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