Cases 1 - 10 of 16
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, 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.
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff:
Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant:
KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae:
Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Sojourner Center v. Backpage.com LLC et al
as 2:2017cv00399
Defendant:
Backpage.com LLC, Website Technologies LLC, IC Holdings LLC and others
Plaintiff:
Sojourner Center
Cause Of Action: 18 U.S.C. § 1961
Martin McNulty v. Reddy Ice Holdings, Inc., et al
as 16-2327
Plaintiff - Appellant:
MARTIN MCNULTY
Defendant - Appellee:
ARCTIC GLACIER INCOME FUND, ARCTIC GLACIER, INCORPORATED, ARCTIC GLACIER INTERNATIONAL, INC. and others
Defendant:
REDDY ICE HOLDINGS, INC., et al.
Polar Express School Bus, Inc. et al v. Navistar, Inc. et al
as 1:2016cv05769
Plaintiff:
Polar Express School Bus, Inc. and Lakeview Bus Lines, Inc.
Defendant:
Navistar, Inc., Navistar International Corp. and IC Bus, LLC
Cause Of Action: 18 U.S.C. § 1962
Otto Candies, LLC et al v. Citigroup Inc.
as 1:2016cv20725
Plaintiff:
Otto Candies, LLC , Candies Mexican Investments S. de R.L. de C.V. , Ashmore Emerging Markets Corporate High Yield Fund Limited and others
Defendant:
Citigroup Inc.
Cause Of Action: 18 U.S.C. § 1962
Simmons et al v. DirecTV, LLC et al
as 1:2014cv00177
Counter Plaintiff:
DirecTV, LLC
Defendant:
DirecTV, LLC and Lonstein Law Office, PC
Counter Defendant:
Phil's Ice House Inc., Amelia Simmons and C. Steve Simmons
Plaintiff:
Phil's Ice House Inc., Amelia Simmons and C. Steve Simmons
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plum Street Snoballs et al v. SnoWizard, Inc. et al
as 2:2011cv01499
Plaintiff:
Plum Street Snoballs , Theodore Eisenmann , Raggs Supply LP and others
Defendant:
SnoWizard, Inc. and Ronald R. Sciortino
Cause Of Action: 15 U.S.C. § 1125
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