Cases 1 - 10 of 62
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant:
DOH Oil Company and Craig A. Johnson
Defendant / Appellee:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc.
as 23-1043
Plaintiff / Appellant:
C. HOLMES
Defendant / Appellee:
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA, INC., J. DOE #1 THROUGH J. DOE #X, SCOTT MCCARTHA 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
Corbrus, LLC v. Omnia Group, Ltd., et al
as 22-55916
Plaintiff / Appellee:
CORBRUS, LLC, a Delaware limited liability company
Defendant / Appellant:
OMNIA GROUP, LTD., a New York company, OMNIA PROPERTIES, LLC, a New York limited liability company and DAVID PAZ, an individual
Defendant:
JEFFER MANGLES BUTLER AND MITCHELL LLP, a California Limited Liability Partnership, CATHERINE DEBONO HOLMES, an individual, SETH JAMES PARDEE, an individual and others
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sweigert v. Goodman
as 22-682
Appellant:
D. George Sweigert
Counter Claimant:
Jason Goodman
3Rd Party Defendant:
George Webb Sweigert, Robert David Steele, Steven S. Biss and others
Defendant:
Multisystem Design, Inc. (MSDI), a New York Chartered Corporation
DOH Oil Company et al v. Kahle et al
as 7:2022cv00058
Plaintiff:
DOH Oil Company and Craig A. Johnson
Defendant:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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