Cases 1 - 10 of 26
Bibb County, Alabama et al v. McKinsey and Company Inc
as 3:2023cv00226
Plaintiff:
Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pacific Green, LLC et al v. Paul Fiore et al
as 2:2022cv08949
Plaintiff:
PACIFIC GREEN, LLC and BIG TREE HOLDINGS, LLC
Defendant:
PAUL FIORE, Jay Rifkin, ONE ELEVEN ADVISORS, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Andrew Pauly and Ted Levin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Courtney Green v. Vizio Inc.
as 2:2022cv07429
Plaintiff:
Courtney Green
Defendant:
Vizio Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas Ayer et al v. Michael White et al
as 2:2021cv08773
Plaintiff:
Thomas Ayer, Alexis Ayer and Hovik Grozian
Defendant:
Michael White, David Green, R4U Ventures and others
Cause Of Action: 18 U.S.C. § 1964
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
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Metaxas v. Lee et al
as 3:2019cv03819
Plaintiff:
Poppi Metaxas
Defendant:
Lawrence Wang, Kenneth Lee, Dale McKinney and others
Cause Of Action: 18 U.S.C. § 1961
Robert D. Brenizer et al v. FCA US LLC et al
as 3:2019cv03057
Plaintiff:
Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant:
Does 1 through 10, inclusive and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bokaie et al v. Green Earth Coffee LLC et al
as 3:2018cv05244
Plaintiff:
Stefan Bokaie, Carol Bokaie, Brenda Ward and others
Defendant:
Exchange Bank, Green Earth Coffee LLC, Carlos Zambrano and others
Cause Of Action: 18 U.S.C. § 1962
Brice et al v. Rees et al
as 3:2018cv01200
Plaintiff:
Kimetra Brice , Earl Browne and Jill Novorot
Defendant:
Kenneth Rees, GPL Servicing, Ltd., Plain Green, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
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