Cases 1 - 10 of 19
City of Bradenton, Florida et al v. McKinsey and Company, Inc.
as 3:2023cv00038
Plaintiff:
City of Bradenton, Florida, City of New Port Richey, Florida, City of Ormond Beach, Florida and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Darin Richey v. Behr Process Corp. et al
as 8:2017cv01016
Plaintiff:
Aaron Amborn, Laurie McCall, Thomas Noftzger and others
Defendant:
Behr Paint Corp., Behr Process Corp., Masco Corp. and others
Satre et al v. Argent Mortgage Company, LLC et al
as 3:2012cv06548
Plaintiff:
Rodrick I. Satre and Bonita Satre Daley
Defendant:
Argent Mortgage Company, LLC, Ameriquest Mortgage Company, Wells Fargo Bank, NA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Richey et al v. Zadra Ghods et al
as 2:2011mc00192
Defendant:
Zahra Ghods and Simon Gulkanian
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Thomas S. Richey et al v. Oxford Adams Capital LLC et al
as 8:2011mc00010
Defendant:
Zahra Ghods
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Thomas S. Richey v. Zahra Ghods et al
as 2:2010mc00215
Plaintiff:
Thomas S. Richey
Defendant:
Antonio Maria Ruspoli and Zahra Ghods
Thomas S Richey v. Zahra Ghods et al
as 8:2010mc00013
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
Thomas S Richey v. Zahra Ghods et al
as 8:2010mc00012
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
Thomas S Richey et al v. Estrella de Fuego S A
as 8:2010mc00010
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
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