Other Statutes Cases
Cases 21 - 30 of 33
Moser et al v. McKesson Corporation et al
as 1:2021op45127
Debtor: Kroger Limited Partnership II
Plaintiff: Rachel Renee Moser
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Rubin v. McKesson Corporation et al
as 1:2021op45122
Plaintiff: Adam Matthew Rubin
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Threadgill v. McKesson Corporation et al
as 1:2021op45118
Plaintiff: Shannon Lee Threadgill
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Vincent v. McKesson Corporation et al
as 1:2021op45119
Plaintiff: Beth Vincent
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Nanette Mason v. Federal Express Corporation We have downloadable decisions or orders for this case
as 21-5986
Plaintiff / Appellant: NANETTE MASON
Defendant / Appellee: FEDERAL EXPRESS CORPORATION, agent of FedEx Corporation
UNITED STATES OF AMERICA v. ENVIRONMENTAL SAFETY INTERNATIONAL, INC. et al
as 2:2021cv13350
Plaintiff: UNITED STATES OF AMERICA
Defendant: ENVIRONMENTAL SAFETY INTERNATIONAL, INC. A NEW JERSEY CORPORATION agent of ENVIRONMENTAL PRODUCTS INTERNATIONAL, INC. doing business as EPI, JOSEPH CARNEY, SEAN CARNEY and others
Receiver: Anthony Sodono, III
Cause Of Action: 15 U.S.C. § 0045
Charnita Proctor v. First Premier Corporation, et al
as 21-7007
Defendant / Appellee: Merrick Bank Corporation, Credit One Financial, First Savings Bank, doing business as First Savings Credit Card and others
Defendant / Appellant: First Premier Corporation, agent of First Premier Bank
Plaintiff / Appellee: Charnita Proctor
Chul Gong v. Westlend Financing, Inc., et al We have downloadable decisions or orders for this case
as 20-56082
Defendant / Appellee: DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant: CHUL HYUN GONG
Chul Gong v. Westlend Financing, Inc., et al
as 20-55881
Defendant / Appellee: DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant: CHUL HYUN GONG
Walter Ruman v. FDIC
as 20-35360
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, agent of Washington Mutual Bank FA
Plaintiff / Appellant: WALTER C. RUMAN

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