Cases 1 - 5 of 5
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Schott et al v. Equity Title Company et al
as 2:2007cv03734
Plaintiff:
David Schott, David Schott, David Schott and others
Defendant:
Equity Title Company, Quality Exchange Services Inc, Southwest Exchange Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jon R Sorrell et al v. Qualified Exchange Services Inc et al
as 2:2007cv02088
Plaintiff:
Jon R Sorrell, Jon R Sorrell, Marie L Sorrell and others
Defendant:
Qualified Exchange Services Inc, Southwest Exchange Inc, Blackstone Limited LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Sathianathan v. Smith Barney, Inc.
as 4:2004cv02130
Plaintiff:
Raghavan Sathianathan
Defendant:
Smith Barney, Inc. and Citigroup Global Markets, Inc.
Cause Of Action: 18 U.S.C. § 1961
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