Other Statutes Cases
Scott County, MO et al v. McKinsey & Company, Inc. et al
as 3:2022cv06580
Plaintiff: Scott County, MO and Pettis County, MO
Defendant: McKinsey & Company, 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
Pettis County Development et al v. Pettis County, MO We have downloadable decisions or orders for this case
as 2:2022cv04068
Plaintiff: Pettis County Development and Presidio Environmental Services, LLC
Defendant: Pettis County, MO
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Pettis County, Missouri v. Purdue Pharma L.P. et al
as 1:2019op45416
Defendant: RAYMOND SACKLER FAMILY, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: Pettis County, Missouri
Cause Of Action: 18 U.S.C. § 1961
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Plaintiff: Bonhomme Investment Partners, LLC , Donald M Davis and Richard C Lehman
Defendant: Shaun Hayes, John Doe, officer and/or director of Excel Bank and Investors Financial Corporation of Pettis County, Missouri Inc.
Receiver: Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Plaintiff: Cella Funds LLC , Donald M Davis , Joan M Davis and others
Defendant: Shaun Hayes , John Doe, Federal Deposit Insurance Corporation, as Receiver for Excel Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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.


Why Is My Information Online?