Other Statutes Cases
Cases 1 - 10 of 22
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant: 68TH STREET SITE WORK GROUP
Defendant / Appellee: ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant: 7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
Taylor et al v. KKR & Co., L.P. et al We have downloadable decisions or orders for this case
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant: KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae: Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv10578
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
68th Street Site Work Group v. Airgas, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03385
Defendant: Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff: 68th Street Site Work Group
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
Cooper Drum Cooperating Parties Group v. Kohlberg Kravis Roberts & Co. L.P.
as 2:2019cv03029
Defendant: Kohlberg Kravis Roberts and Co. L.P.
Plaintiff: Cooper Drum Cooperating Parties Group
Cause Of Action: 42 U.S.C. § 9607
Laborers' Local 231 Pension Fund et al v. Pharmerica Corporation et al We have downloadable decisions or orders for this case
as 3:2018cv00109
Plaintiff: Laborers' Local 231 Pension Fund and Daniel Riordan
Defendant: Pharmerica Corporation , Frank E. Collins , W. Robert Dahl, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04555
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant: MICHAEL E. WILLIAMS
Defendant - Appellee: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
Type: Other Statutes RICO
Guttman v. Visa Inc., et al
as 1:2016cv10321
Plaintiff: Guttman and YEHUDA GUTTMAN
Defendant: Visa Inc, Mail.Ru Group, Visa Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Guttman v. Visa Inc., et al
as NYS/1:15-cv-09084
Defendant: Visa Inc., , Mastercard Inc. , American Express Credit Corporation and others
Plaintiff: Yehuda Guttman

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