Cases 1 - 8 of 8
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant:
Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff:
Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner:
Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff:
RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant:
Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Vinkmeier v. Jaco Financial LLC et al
as 1:2013cv05934
Plaintiff:
Roy Vinkmeier
Defendant:
Jaco Financial LLC, Jack Augsbach, Trinity Asset Services and others
Relief_defendant:
Brown Brothers Harriman and Brown Brothers Harriman Trust Company, N.A.
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Kirshner, et al
as 3:2012cv01262
Defendant:
Marc Kirshner, Health First Medical, P.C., Midas Medical Center, P.C. and others
Plaintiff:
Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company , Allstate Vehicle and Property Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCaffrey et al v. County of Nassau et al
as 2:2011cv01668
Defendant:
County of Nassau, Nassau County Chief Fire Marshall Thomas E. Tilley, Nassau County Commissioner of Police Lawrence W. Mulvey and others
Plaintiff:
Jagermiester Deli, Incorporated and Kevin McCaffrey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marshall v. Milberg LLP
as 10-2516
Plaintiff - Appellant:
Linda Marshall, on behalf of themselves and all others similarly situated, Ben Dampios, on behalf of themselves and all others similarly situated, Al Spilloway, on behalf of themselves and all others similarly situated and others
Defendant:
Milberg, Weiss, Bershad & Schulman, L.L.P. and Lerach, Coughlin, Stoia, Geller,Rudman & Robbins L.L.P.
Defendant - Appellee:
Melvyn I. Weiss, David J. Bershad, Steven G. Schulman and others
Marshall et al v. Milberg, Weiss, Bershad & Schulman, L.L.P. et al
as 1:2007cv06950
Plaintiff:
Linda Marshall, Linda Marshall, Ben Dampios and others
Defendant:
Milberg, Weiss, Bershad & Schulman, L.L.P., Lerach, Coughlin, Stoia, Geller, Rudman & Robbins L.L.P., Melvyn I. Weiss and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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