Cases 1 - 10 of 19
Cook v. Black et al
as 3:2023cv04934
Plaintiff:
Amy Cook
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner:
Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City of Bismarck, North Dakota et al v. McKinsey & Company, Inc.
as 3:2023cv03317
Plaintiff:
City of Bismarck, North Dakota, Dickey County, North Dakota, Foster County, North Dakota and others
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Sargent
as 1:2023mc00059
Plaintiff:
United States of America
Defendant:
Kammi Rae Sargent
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fredericks v. Cypress Semiconductor Corporation et al
as 5:2019cv04139
Defendant:
W. Steve Albrecht, Hassane El-Khoury, Catherine P. Lego and others
Plaintiff:
Mark Fredericks
Jeweltex Manufacturing Inc. Retirement Plan v. Cypress Semiconductor Corporation, et al
as 5:2019cv03978
Defendant:
W. Steve Albrecht, Hassane El-Khoury, Catherine P. Lego and others
Plaintiff:
Jeweltex Manufacturing Inc. Retirement Plan
Baxter v. Cypress Semiconductor Corporation et al
as 5:2019cv03944
Defendant:
W. Steve Albrecht, Oh-Chul Kwon, Hassane El-Khoury and others
Plaintiff:
David Baxter
Wang v. Cypress Semiconductor Corporation et al
as 5:2019cv03855
Defendant:
W. Steve Albrecht, Hassane El-Khoury, Catherine P. Lego and others
Plaintiff:
Elaine Wang
United States of America v. ARMCO Steel Corp. et al
as 2:2019mc00107
Defendant:
Dresser Indus., Youngstown Sheet and Tube Co., Sargent Eng g Corp. and others
Plaintiff:
United States of America
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
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