Cases 1 - 10 of 33
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff:
Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant:
Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Franklin County Career and Technology Center v. Meta Platforms, Inc. et al
as 4:2023cv02200
Plaintiff:
Franklin County Career and Technology Center
Defendant:
Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
as 23-15604
Plaintiff / Appellant:
ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee:
DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC and others
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff:
Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant:
McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Franklin County Career and Technology Center v. JUUL Labs, Inc. et al
as 3:2022cv07252
Plaintiff:
Franklin County Career and Technology Center
Defendant:
Juul Labs Inc., Altria Group Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beaufort County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07172
Plaintiff:
Beaufort County, North Carolina, Bertie County, North Carolina, Bladen County, North Carolina and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Franklin, NH, City of et al v. McKinsey and Company, Inc.
as 3:2022cv06608
Plaintiff:
Franklin, NH, City of, Laconia, NH, City of and Derry, NH, Town of
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Nolte v. Franklin Jr. et al
as 4:2020cv05585
Defendant:
Susan G. Smith, Savannah Gomes, Marlene Adam and others
Plaintiff:
Regina L. Nolte
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
