Cases 1 - 5 of 5
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shelby County, TN et al v. McKinsey & Company, Inc. et al
as 3:2022cv06565
Plaintiff:
Shelby County, TN, City of Millington, TN and Town of Arlington, TN
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
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lee v. Ho et al
as 5:2014cv01127
Plaintiff:
Jennifer Lee
Defendant:
Shelby Ho, Benny Ko, Liberty Asset Management Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Dana Benjamin v. Shelby Supercars LLC et al
as 5:2009cv01553
Defendant:
Shelby Supercars LLC, Shelby Supercars Inc, Jerod Shelby and others
Plaintiff:
Dana Benjamin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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