Cases 1 - 6 of 6
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UBS Securities LLC et al v. Dondero et al
as 1:2023cv01965
Defendant:
HIGHLAND CDO HOLDING COMPANY, HIGHLAND FINANCIAL PARTNERS, L.P., HIGHLAND SPECIAL OPPORTUNITIES HOLDING COMPANY and others
Alternative Dispute Resolution (Adr) Provider:
CLO HOLDCO, LTD
Plaintiff:
UBS Securities, UBS AG London Branch and UBS Securities LLC
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
Martin v. Kostreich et al
as 3:2017cv00555
Plaintiff:
A. R. Martin
Defendant:
Jeffrey Kostreich , U.S. Bank Trust, N.A. , Elizon Master Participation Trust I and others
Cause Of Action: 18 U.S.C. § 1961
Frieda Aaron, et al v. Medtronic, Inc., et al
as 16-4211
Plaintiff - Appellant:
FRIEDA AARON, PATRICIA ADAMS, MICHELLE AGEE and others
Defendant - Appellee:
MEDTRONIC, INC. and MEDTRONIC SOFAMOR DANEK USA, INC.
Ross et al v. Balderas et al
as 1:2016cv01121
Plaintiff:
Andrew Ross and Susan Gerard
Defendant:
Hector Balderas, Jr. , Robert Garcia, Sarah Michael Singleton and others
Cause Of Action: 18 U.S.C. § 1964
In Re UnitedHealth Group PBM Litigation
as 0:2016cv03352
Plaintiff:
Anna Mohr , Samantha Sohmer , Charles Wiltsie and others
Defendant:
UnitedHealthcare, Inc. , United HealthCare Services, Inc. , UnitedHealthCare Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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