Cases 1 - 7 of 7
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant:
Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff:
Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner:
Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant:
Lake, Marianne Lake, Robert Bentley and others
Plaintiff:
Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lavastone Capital LLC v. Coventry First LLC et al
as 1:2014cv07139
Plaintiff:
Lavastone Capital LLC
Defendant:
Coventry First LLC , LST I LLC , LST II LLC and others
Cause Of Action: 18 U.S.C. § 1962
Value Manufactured Homes et al v. Keybank NA et al
as 6:2013cv06402
Plaintiff:
Value Manufactured Homes , Lake Villa Home Sales , Lake Villa Oxford Associates and others
Defendant:
Keybank NA, US Bank NA and Newbury Management Services, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FCC, LLC v. Keswin et al
as 1:2007cv02031
Defendant:
Finger Lakes Debt Partners LLC, Lyrical Opportunity Partners LP, Mark Murphy and others
Plaintiff:
FCC, LLC doing business as First Capital
Cause Of Action: 28 U.S.C. § 1331
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