Cases 1 - 9 of 9
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant:
Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff:
Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Talbot County, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01317
Plaintiff:
Talbot County, Maryland
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harford County, Maryland et al v. Purdue Pharma L.P. et al
as 1:2018op45853
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Harford County, Maryland, City of Frederick, Maryland, City of Bowie, Maryland and others
Cause Of Action: 18 U.S.C. § 1964
Harford County, Maryland et al v. Purdue Pharma L.P. et al
as 1:2018cv01913
Plaintiff:
Harford County, Maryland , Caroline County, Maryland , Garrett County, Maryland and others
Defendant:
Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: 18 U.S.C. § 1964
JDK LLC et al v. Hodge et al
as 1:2015cv00494
Plaintiff:
JDK LLC , Deborah Kolassa , Jerry Kolassa and others
Defendant:
Ronald K. Hodge, Gregg K. Hodge, Paul A. Talbot and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Employee Benefit
as 08-1777
Plaintiff - Appellant:
CHRISTOPHER BARE, DAVID BOROS, CYNTHIA BRANDES and others
Defendant - Appellee:
AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others
Defendant:
SEABURY & SMITH INC, FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES and others
In Re: Employee Benefit Ins.
as 08-1455
Plaintiff - Appellant:
WAYNE MORAN, CHRISTOPHER BARE, DAVID BOROS and others
Defendant - Appellee:
AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others
Defendant:
FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES, O'NEIL FINNEGAN & JORDAN INSURANCE AGENCY INC and others
Not Party:
REINSURANCE ASSN
Doe I v. The Gap, Inc.
as 1:2001cv00031
Defendant:
The Limited, Inc., The Associated Merchandising Corporation, The Dress Barn, Inc. and others
Plaintiff:
Doe VIII, Doe VI, Doe VII and others
Cause Of Action: 18 U.S.C. § 1962
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