Cases 1 - 8 of 8
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
as 4:2020cv00486
Defendant:
Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff:
Vazquez Commercial Contracting, LLC
Cause Of Action: 18 U.S.C. § 1962
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff:
Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant:
The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Scott County, Missouri v. AmerisourceBergen Drug Corp. et al
as 1:2019cv00207
Defendant:
McKesson Corporation, Walmart Warehouse #45, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff:
Scott County, Missouri
Cause Of Action: 18 U.S.C. § 1961
City of Kansas City, Missouri v. Purdue Pharma, L.P. et al
as 4:2018cv00605
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Janssen Pharmaceutica Inc., n/k/a Janssen Pharmaceuticals, Inc. and others
Plaintiff:
City of Kansas City, Missouri
Cause Of Action: 18 U.S.C. § 1961
Jackson County, Missouri v. Purdue Pharma L.P. et al
as 4:2018cv00571
Defendant:
McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff:
Jackson County, Missouri
Cause Of Action: 18 U.S.C. § 1961
Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al
as 4:2012cv00704
Plaintiff:
Stephen Paul Wallace and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Defendant:
Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walker v. Sachs et al
as 4:2007cv00696
Plaintiff:
Eric Derosse Walker
Defendant:
Howard F Sachs, McMillian, Hansen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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