Cases 1 - 10 of 10
Lee County, Florida v. McKinsey & Company, Inc.
as 3:2023cv03313
Plaintiff:
Lee County, Florida
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lee County, Florida, et al v. Kimberly Regenesis, LLC, et alIn re: Lee County, Florida, et al v. Kimberly Regenesis, LLC, et al
as 21-14434
Petitioner:
In re: LEE COUNTY, FLORIDA, a Florida political subdivision, FRANK MANN, County Commissioner, JOHN MANNING, County Commissioner and others
Respondent:
DAMASCUS TRADING COMPANY, LLC and KIMBERLY REGENESIS, LLC
Kimberly Regenesis, LLC, et al v. Lee County, Florida
as 21-13880
Plaintiff / Appellee:
KIMBERLY REGENESIS, LLC and DAMASCUS TRADING COMPANY, LLC
Defendant / Appellant:
LEE COUNTY, FLORIDA, a Florida political subdivision
David Thorkelson v. Carmine Marceno, et al
as 20-13097
Plaintiff / Appellant:
DAVID JOHN THORKELSON, as Personal Representative of the Estate of Debi Lyn Thorkelson
Defendant / Appellee:
ROBERT CASALE, in his individual capacity and CARMINE MARCENO, in his official capacity as Sheriff of Lee County, Florida
David Hastings v. Mike Scott, et al
as 20-11978
Defendant / Appellee:
MIKE SCOTT, Individually, CARMINE MARCENO, as Sheriff of Lee County, Florida, AMY MOSER, individually and in her official capacity and others
Plaintiff / Appellant:
DAVID SCOTT HASTINGS
Anita Andrews v. Brandon Marshall, et al
as 19-12293
Plaintiff / Appellant:
ANITA ANDREWS
Defendant / Appellee:
CARMINE MARCENO, in his official capacity as Sheriff of Lee County, Florida, ROBERT KIZZIRE, CORIZON HEALTH, INC., f.k.a. Prison Health Services Inc. a.k.a. Corizon, LLC and others
Johnson v. The School Board of Lee County, Florida
as 2:2017cv00402
Plaintiff:
Amie Johnson
Defendant:
The School Board of Lee County, Florida
Cause Of Action: 29 U.S.C. § 791
Machin v. The School Board of Lee County, Florida
as 2:2016cv00203
Plaintiff:
Nestor Machin
Defendant:
The School Board of Lee County, Florida
Cause Of Action: 29 U.S.C. § 0794
Lee County, Florida v. BP Exploration & Production, Inc. et al
as 2:2013cv00301
Plaintiff:
Lee County, Florida
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA, Ex Rel et al v. USA et al
as 1:2010cv00321
Defendant:
Ryan Barry, Stanley F. Birch, Jr., Susan H. Black and others
Plaintiff:
Jorg Busse, Jennifer Franklin Prescott and USA, Ex Rel
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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