Cases 41 - 50 of 2,449
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Michael Schamach
as 24-1220
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL SCHAMACH, a/k/a Mikhail
ERIE COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00632
Not Yet Classified:
INSULIN PRICING LITIGATION
Plaintiff:
ERIE COUNTY, NEW YORK
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ONONDAGA COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00646
Not Yet Classified:
INSULIN PRICING LITIGATION
Plaintiff:
ONONDAGA COUNTY, NEW YORK
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NIAGARA COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00652
Plaintiff:
NIAGARA COUNTY, NEW YORK
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Not Yet Classified:
INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Jawan Oaks
as 24-1185
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAWAN OAKS, a/k/a KAIRAE OAKS
USA v. Wiggins Cadet
as 24-1128
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WIGGINS CADET, a/k/a Wiggins J. Cadet
Thompson v. Hawaiian Holdings, Inc. et al
as 1:2024cv00113
Plaintiff:
John Thompson
Defendant:
Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
USA v. Tyron McFadden
as 24-1138
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TYRON MCFADDEN, a/k/a KEV, a/k/a RON, a/k/a TRO
Bhavsar et al. v. Marsh et al
as 1:2024cv00096
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
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