Cases 1 - 10 of 45
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
Lee v. D.R. Horton
as 23-30416
Plaintiff / Appellant:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant / Appellee:
D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated and others
Bay County, Florida et al v. McKinsey and Company, Inc.
as 3:2023cv00185
Plaintiff:
BAY COUNTY FLORIDA, CALHOUN COUNTY FLORIDA, CITY OF NICEVILLE FLORIDA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 5:2022cv00297
Plaintiff:
Bay County, Florida, Calhoun County, Florida, City of Niceville, Florida and others
Defendant:
McKinsey and Company, Inc. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of Gulf Shores, Alabama v. McKinsey and Company, Inc.
as 3:2022cv07593
Plaintiff:
The City of Gulf Shores, Alabama
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The City of Gulf Shores, Alabama v. McKinsey and Company, Inc.
as 1:2022cv00432
Plaintiff:
The City of Gulf Shores, Alabama
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Gulf Shores, Alabama v. Amerisourcebergen Drug Corporation et al
as 1:2022op45019
Plaintiff:
The City of Gulf Shores, Alabama
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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