Cases 1 - 10 of 15
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Bell, et al v. Kokosing Industrial, Inc., et al
as 23-5791
Plaintiff / Appellant:
DAVID BELL and CINDY WILDER BELL
Defendant / Appellee:
KOKOSING INDUSTRIAL, INC., CITY OF CINCINNATI, OH, METROPOLITAN SEWER DISTRICT OF GREATER CINCINNATI and others
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Myong Oh v. Reconstrust Company, NA, et al
as 22-55711
Plaintiff / Appellant:
MYONG SUK OH, an individual
Defendant / Appellee:
RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation, DBA Trustee Corps and others
Myong Oh v. Reconstrust Company, NA, et al
as 22-55245
Plaintiff / Appellant:
MYONG SUK OH, an individual
Defendant / Appellee:
RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation doing business as Trustee Corps and others
Ashland County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 1:2021cv02086
Plaintiff:
Ashland County Board of County Commissioners, Auglaize County Board of County Commissioners, Carroll County Board of County Commissioners and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff:
Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Baldwin County, AL v. Sackler et al
as 1:2019op45264
Plaintiff:
Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL, Logan County Board of Commissioners, OH and others
Defendant:
Jonathan D. Sackler, Kathe A. Sackler, Theresa Sackler and others
Petitioner:
Town of Swampscott, MA
Cause Of Action: 18 U.S.C. § 1961
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
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