Cases 1 - 10 of 95
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Campbell County, Tennessee et al v. McKinsey and Company, Inc. (TV2)
as 3:2021cv00413
Plaintiff:
Campbell County, Tennessee, Claiborne County, Tennessee, Greene County, Tennessee and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Lexington, Tennessee et al v. McKinsey and Company, Inc.
as 1:2021cv01204
Plaintiff:
Lexington, Tennessee, Crockett County, Tennessee, Haywood County, Tennessee and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Sake, LLC et al v. Cain et al
as 3:2021cv00108
Plaintiff:
Sake, LLC and Seanache Homes, Inc.
Defendant:
Knox Valley Partners, LLC, IRA Innovations, LLC, Tennessee Title & Escrow Affiliates, LLC and others
Cause Of Action: 28 U.S.C. § 1441
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
DE LA FUENTE v. TRUMP et al
as 1:2019cv03753
Defendant:
Arizona Republican Party, Georgia Republican Party, Washington Republican Party and others
Plaintiff:
ROQUE DE LA FUENTE
Cause Of Action: 18 U.S.C. § 1961
City of San Jose, California et al v. Sackler et al
as 1:2019op45964
Defendant:
Beverly Sackler, Richard S. Sackler, Mortimer D. A. Sackler and others
Plaintiff:
City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant:
Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff:
City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Patients' Choice Medical Center of Erin, Tennessee v. Purdue Pharma L.P. et al
as 1:2019op45771
Defendant:
McKesson Corporation, Does 1-100, Inclusive, Purdue Pharma L.P. and others
Plaintiff:
Patients' Choice Medical Center of Erin, Tennessee
Cause Of Action: 28 U.S.C. § 1332
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.
