Cases 1 - 10 of 13
City of Central Falls et al v. McKinsey and Company, Inc.
as 1:2022cv00355
Plaintiff:
City of Central Falls, City of Cranston, City of East Providence and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff:
United States Of America
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00206
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant:
Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff:
United States of America
Claimant:
Xuan Cai
Cause Of Action: 21 U.S.C. § 881
Town of Richmond v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00158
Plaintiff:
Town of Richmond
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
as 1:2017cv00411
Plaintiff:
United States of America
Defendant:
Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
Cause Of Action: 21 U.S.C. § 881
Richmond Motor Sales, Inc. et al v. Progressive Casualty Insurance Company
as 1:2014cv00018
Plaintiff:
Richmond Motor Sales, Inc. and Lisa Robertson
Defendant:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Richmond Motor Sales, Inc. et al v. Progressive Casualty Insurance Company
as 1:2014cv00019
Plaintiff:
Richmond Motor Sales, Inc. and Justin Potter
Defendant:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Richmond Graphic Products, Inc. v. Kornit Digital LTD
as 1:2013cv00697
Plaintiff:
Richmond Graphic Products, Inc.
Defendant:
Kornit Digital LTD
Cause Of Action: 28 U.S.C. § 1332
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