Cases 1 - 10 of 11
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff:
Mark A. Lyons and Katherine M. Lyons
Defendant:
Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Fiscal Court of Calloway County Kentucky et al v. McKinsey & Company, Inc. United States
as 3:2021cv00333
Plaintiff:
The Fiscal Court of Spencer County Kentucky, The City of Murray, The Fiscal Court of Webster County Kentucky and others
Defendant:
McKinsey & Company, Inc. United States
Cause Of Action: 18 U.S.C. § 1961
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Albert Hill, III v. Tom Hunt, et al
as 16-10180
Plaintiff - Appellant:
ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Intervenor - Appellee:
CAMPBELL HARRISON & DAGLEY, L.L.P., CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C., THH PROPERTIES, L.P. and others
Albert Hill, III v. Tom Hunt, et al
as 13-10939
Plaintiff - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee:
WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor - Appellee:
CAMPBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Boice-Durant v. Orleans Parish Sheriff Dept
as 11-3873
Plaintiff - Appellant:
Timothy Richard Boice-Durant
Defendant - Appellee:
Orleans Parish Sheriff Dept, Gusman, Kenner Police Department, Calloway, Thibodaux Police Department, Silveri and others
Boice-Durant v. Orleans Parish Sheriff Dept/Gusman et al
as 1:2011cv05410
Plaintiff:
Timothy Richard Boice-Durant
Defendant:
Orleans Parish Sheriff Dept/Gusman, Kenner Police Department/ Calloway, Thibodaux Police Department/Silveri and others
Cause Of Action: 28 U.S.C. § 1331
Albert Hill, III v. Tom Hunt, et al
as 11-10348
Plaintiff - Appellant:
ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Defendant - Appellee:
WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor Plaintiff - Appellee:
STEPHEN FERRIS MALOUF, LISA BLUE, LAW OFFICES OF STEPHEN F. MALOUF, P.C. and others
Intervenor - Intervenor:
CAMBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Campbell Harrison & Dagley LLP et al v. Hill
as 3:2010cv02269
Defendant:
Erin Nance Hill and Albert G Hill, III
Plaintiff:
Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Intervenor Plaintiff:
PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm and others
Interested Party:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Petitioner:
Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and others
Counter Defendant:
Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Intervenor Defendant:
Ahtrey Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
Boritzer et al v. Calloway et al
as 1:2010cv06264
Plaintiff:
Paul Boritzer and Pamela Wolf
Defendant:
Albert L. Calloway, Jr., Lesly Bernard and Bernard-Calloway 2008, L.L.C.
Cause Of Action: 18 U.S.C. § 1962
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