Cases 1 - 4 of 4
City of Kenosha Wisconsin et al v. McKinsey and Company Inc
as 2:2021cv01380
Plaintiff:
City of Kenosha, Wisconsin, Milwaukee County, Wisconsin, Village of Oneida Nation and others
Defendant:
McKinsey and Company, Inc. and McKinsey and Company Inc
Cause Of Action: 18 U.S.C. § 1961
Walworth County Wisconsin v. AmerisourceBergen Drug Corporation et al
as 2:2018cv01181
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff:
Walworth County, Wisconsin and Walworth County Wisconsin
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff:
United States of America
Defendant:
Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant:
David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Caravette et al
as 2:2010cv00604
Plaintiff:
United States of America
Defendant:
Joseph A Caravette, Kristin S Caravette, Walworth County Wisconsin and others
Cause Of Action: 26 U.S.C. § 7403
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