Cases 1 - 10 of 12
The Fiscal Court of Adair County et al v. McKinsey and Company, Inc.
as 1:2021cv00156
Plaintiff:
The Fiscal Court of Adair County, The Fiscal Court of Allen County, The Fiscal Court of Bullitt County and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 1:2019cv09193
Defendant:
Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent:
U.S. Army and U.S. Air Force
Not Classified By Court:
Malvern Capital
Applicant:
Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiscal Court of Carlisle County v. AmerisourceBergen Drug Corporation et al
as 1:2017op45016
Plaintiff:
Fiscal Court of Carlisle County
Defendant:
AmerisourceBergen Drug Corporation , Cardinal Health Inc. , McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
The Fiscal Court of Carlisle County v. AmerisourceBergen Drug Corporation et al
as 5:2017cv00136
Plaintiff:
The Fiscal Court of Carlisle County
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Defendant:
Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baiul v. William Morris Agency, LLC
as 14-1837
Plaintiff - Appellant:
Oksana S. Baiul
Defendant - Appellee:
William Morris Agency, LLC, FKA William Morris Agency, Inc., William Morris Endeavor Entertainment, LLC, Sheldon Schultz and others
Baiul v. William Morris Agency, LLC et al
as 1:2013cv08683
Plaintiff:
Oksana Baiul
Defendant:
William Morris Agency, LLC , William Morris Endeavor Entertainment, LLC , Sheldon Schultz and others
Cause Of Action: 28 U.S.C. § 1441
Adams et al v. Rothstein et al
as 0:2011cv61688
Plaintiff:
Amy Adams , Frank Adams , Scott Adams and others
Defendant:
Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Ogle et al v. BAC Home Loans Servicing LP et al
as 2:2011cv00540
Plaintiff:
Charles R Ogle and Melanie A. Ogle
Defendant:
BAC Home Loans Servicing LP , Bank of America Corporation , America's Wholesale Lender and others
Cause Of Action: 28 U.S.C. § 1332
Orchard Park Development LLC et al v. Sinadinos et al
as 2:2008at01135
Plaintiff:
Orchard Park Development LLC and Natomas Gardens Investment Groups
Defendant:
John G. Sinadinos, Stanley J. Foondos, Stephen Foondos and others
Cause Of Action: Federal Question
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