Cases 1 - 8 of 8
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ashland County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 1:2021cv02086
Plaintiff:
Ashland County Board of County Commissioners, Auglaize County Board of County Commissioners, Carroll County Board of County Commissioners and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff:
Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Swaney v. Kelly et al
as 5:2020cv01797
Defendant:
Portage County Sheriff's Office, Chief Deputy Dale Kelly and Portage County (OH)
Plaintiff:
Joseph Clayton Swaney
Cause Of Action: 42 U.S.C. § 1983
Baldwin County, AL v. Sackler et al
as 1:2019op45264
Plaintiff:
Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL, Logan County Board of Commissioners, OH and others
Defendant:
Jonathan D. Sackler, Kathe A. Sackler, Theresa Sackler and others
Petitioner:
Town of Swampscott, MA
Cause Of Action: 18 U.S.C. § 1961
Evans v. AP Gas & Electric (TX), LLC et al
as 2:2017cv00515
Plaintiff:
Karen Evans
Defendant:
AP Gas & Electric (TX), LLC , AP Gas & Electric (OH), LLC and AP Holdings, LLC
Cause Of Action: Civil Miscellaneous Case
Synergy Flavors OH, LLC v. Averitt Express, Inc.
as 1:2015cv00547
Plaintiff:
Synergy Flavors OH, LLC
Defendant:
Averitt Express, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States ex rel Roger L Sanders and Roger L Thacker, v. Allison Engine Company, Inc, et al
as 1:1995cv00970
Plaintiff:
Roger L Sanders , Roger L Thacker and United States Of Am
Defendant:
Allison Engine Co , General Tool Co , So OH Fabricators and others
Movant:
William Y Culbertson
Cause Of Action: 31 U.S.C. § 3729
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