Cases 1 - 4 of 4
City of Covington, Kentucky v. Purdue Pharma, L.P. et al
as 2:2018cv00131
Defendant:
Specgx, LLC, Janssen Pharmaceutica Inc., Mallinckrodt, LLC and others
Plaintiff:
Covington, Kentucky City of
Cause Of Action: 18 U.S.C. § 1961
National Credit Union Administration Board et al v. North Star Business Services, LLC et al
as 5:2013fj00001
Plaintiff:
National Credit Union Administration Board
Defendant:
North Star Business Services, LLC, Mark B. Moody, David L. Osburn and others
Cause Of Action: Civil Miscellaneous Case
National Credit Union Administration Board v. Moody et al
as 5:2013fj00002
Plaintiff:
National Credit Union Administration Board
Defendant:
Mark B. Moody, David L. Osburn, John Doe(s) and others
Cause Of Action: Civil Miscellaneous Case
Goyak et al v. ClassicStar Racing Stable, LLC et al
as 5:2008cv00053
Plaintiff:
John Goyak, John Goyak, John Goyak and others
Defendant:
ClassicStar Racing Stable, LLC, ClassicStar 2003 Racing Partnership, LLC, Georstar Financial Services Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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