Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 48
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant: D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee: AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee: BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Deaton et al v. Stephens et al We have downloadable decisions or orders for this case
as 2:2023cv00713
Plaintiff: D Deaton, T Peake, J. K. D. and others
Defendant: Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bibb County, Alabama et al v. McKinsey and Company Inc
as 3:2023cv00226
Plaintiff: Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bibb County, Alabama et al v. McKinsey and Company Inc
as 7:2022cv01601
Plaintiff: Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant: McKinsey and Company Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Town of Summit, MS et al v. McKinsey & Company, Inc. et al
as 3:2022cv06582
Plaintiff: Town of Summit, MS, City of Mound Bayou, MS, Town of Arcola, MS and others
Defendant: McKinsey & Company, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07929
Plaintiff: Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant: Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Agudath Israel of America v. Hochul
as 22-38
Plaintiff: Agudath Israel of Bayswater and Rabbi Menachem Feifer
Plaintiff / Appellant: Agudath Israel of America, Agudath Israel of Kew Garden Hills, Agudath Israel of Madison and others
Defendant / Appellee: Kathy Hochul, Governor of the State of New York, in her official capacity
Lexington, Tennessee et al v. McKinsey and Company, Inc.
as 1:2021cv01204
Plaintiff: Lexington, Tennessee, Crockett County, Tennessee, Haywood County, Tennessee and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff: Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961

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