Cases 1 - 10 of 53
Caleb L. McGillvary et al v. Netflix, Inc. et al
as 2:2023cv01195
Plaintiff:
Caleb L. McGillvary
Defendant:
Netflix, Inc., Bunim Murray Productions, Jimmy Kimmel Live and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HAREMZA et al v. JOHN DOES 1-15 et al
as 3:2022cv00043
Plaintiff:
MARY HAREMZA and JACOB MURRAY
Defendant:
JOHN DOES 1-15, AANIIIH NAKODA FINANCE, LLC doing business as BRIGHT LENDING, TERRY BROCKIE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
The Fiscal Court of Calloway County Kentucky et al v. McKinsey & Company, Inc. United States
as 3:2021cv00333
Plaintiff:
The Fiscal Court of Spencer County Kentucky, The City of Murray, The Fiscal Court of Webster County Kentucky and others
Defendant:
McKinsey & Company, Inc. United States
Cause Of Action: 18 U.S.C. § 1961
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff:
Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant:
Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee:
Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant:
Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff:
Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant:
B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee:
BRE WNIC 2013 LTC Primary and Daniel Saks
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
Lyonel Love El et al v. The Estate of Murray Rothstein et al
as 2:2019cv10570
Defendant:
The Estate of Murray Rothstein, Gaston Mooney, National Amusements and others
Plaintiff:
Lyonel Love El, Isaiah J. Murphy and Lyonel Love El doing business as National Morrish Hebrew Israelite Constitutional Affairs a Bubsidiary of the Moorish Science Temple of America
Cause Of Action: 18 U.S.C. § 1961
Drips Holdings, LLC v. Teledrip LLC, et al
as 5:2019cv02789
Counter Claimant:
Michael C. Laible, Teledrip LLC and Drips.io
Defendant:
Teledrip LLC f/k/a Drips.io, Taylor Murray and Does 1 - 5, inclusive
Counter Defendant:
Drips Holdings, LLC
Petitioner:
John Budd and Avarus
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
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