Cases 1 - 7 of 7
Shahidi v. Robinette et al
as 1:2022cv06075
Plaintiff:
Leila Ghavami Shahidi
Defendant:
Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Monarch Media Fund LLC v. Flavio Rodriguez et al
as 8:2014cv00020
Defendant:
Cynergy Capital Holdings LLC, Does, European Trust Management LLC and others
Plaintiff:
Monarch Media Fund LLC
Plaintiff v. Defendant
as 2:2008cv02041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carter v. Countrywide Home Loans et al
as 3:2007cv02334
Plaintiff:
William Carter
Defendant:
Countrywide Home Loans, EMC Mortgage Corporation, Indymac Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The County of Orange v. Abbott Laboratories, Inc. et al
as 1:2007cv10879
Plaintiff:
The County of Orange, The County of Orange and The County of Orange
Defendant:
Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc., Alcon Laboratories, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The County of Orange v. Abbott Laboratories, Inc.
as 1:2007cv02777
Plaintiff:
The County of Orange, The County of Orange and The County of Orange
Defendant:
Abbott Laboratories, Inc., Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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