Cases 11 - 20 of 220
United States v. Phillip King, III
as 22-1403
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Phillip Harlan King, III
Andersen v. British Airways (BA) PLC et al
as 1:2022cv01045
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Turlington v. Connor, et al
as 22-5001
Plaintiff / Appellant:
EDWIN HARDEE TURLINGTON, II
Defendant / Appellee:
WINSTON H. CONNOR, II, STOCKWELL & CONNOR, PLLC, DELAWARE COUNTY, OKLAHOMA and others
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
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
Gibson v. Kadmon Holdings, Inc. et al
as 1:2021cv01503
Plaintiff:
Joseph Gibson
Defendant:
Kadmon Holdings, Inc., Harlan W. Waksal, Tasos G. Konidaris and others
Anderson v. Kadmon Holdings, Inc. et al
as 1:2021cv08705
Plaintiff:
Jerome Anderson
Defendant:
Kadmon Holdings, Inc., Harlan W. Waksal, Tasos G. Konidaris and others
WHITFIELD v. KADMON HOLDINGS, INC. et al
as 2:2021cv04605
Plaintiff:
MATTHEW WHITFIELD
Defendant:
KADMON HOLDINGS, INC., TASOS G KONIDARIS, HARLAN W WAKSAL and others
Cause Of Action: 12 U.S.C. § 22
Wheeler v. Kadmon Holdings, Inc. et al
as 1:2021cv08576
Plaintiff:
Jacob Wheeler
Defendant:
Kadmon Holdings, Inc., Harlan W. Waksal, Tasos G. Konidaris and others
Wilhelm v. Kadmon Holdings, Inc. et al
as 1:2021cv01470
Plaintiff:
Robert Wilhelm
Defendant:
Kadmon Holdings, Inc., Harlan W. Waksal, Tasos G. Konidaris and others
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