Cases 1 - 6 of 6
City of Danville, Virginia et al v. McKinsey and Company, Inc.
as 4:2022cv00118
Plaintiff:
City of Danville, Virginia, Scott County Board of Supervisors and Wise County Board of Supervisors
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wise et al v. Capital One Financial Corporation et al
as 1:2019cv02945
Plaintiff:
Nicole Wise, Harold Velez and Holly Alcaz
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Wise County Board of Supervisors v. Amerisourcebergen Drug Corporation et al
as 2:2019cv00039
Defendant:
McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff:
Wise County Board of Supervisors
Cause Of Action: 18 U.S.C. § 1961
Securities And Exchange Commission v. Millennium Bank et al
as 2:2010mc00023
Plaintiff:
Securities And Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission v. Millennium Bank et al
as 4:2010mc00002
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
Kalish et al v. Milliken et al
as 1:2009cv01333
Plaintiff:
Julia Kalish, Suzanne Leitner-Wise, Suzanne Leitner-Wise Inc. and others
Defendant:
Christine T. Milliken, Susan A. Magill, Gilbert T. Bland and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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