Cases 1 - 10 of 18
City of Sarasota v. Walgreen Co. et al
as 1:2022op45021
Plaintiff:
City of Sarasota
Defendant:
Walgreen Co., Walgreens Boots Alliance, Inc., Publix Super Markets, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Palmetto v. Walgreen Co. et al
as 1:2022op45022
Plaintiff:
City of Palmetto
Defendant:
Walgreen Co., Walgreens Boots Alliance, Inc., Walmart Inc. f/k/a Wal-Mart Stores, Inc.; and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hepaco, LLC v. SPSI West, Inc. et al
as 3:2021cv01774
Plaintiff:
Hepaco, LLC
Defendant:
SPSI West, INC., Tommy E. Wildman, Jake Scheitz and others
Operating Engineers Local 324 v. K & D Indust Serv Holding, et al
as 19-2303
Appellee:
K & D INDUSTRIAL SERVICES, INC., K & D GRAND RAPIDS, INC., L & P INDUSTRIES, LLC and others
Debtor:
In re: K & D INDUSTRIAL SERVICES HOLDING CO., INC.
Appellant:
OPERATING ENGINEERS LOCAL 324 PENSION FUND
Operating Engineers Local 324 v. K & D Indust Serv Holding, et al
as 19-2298
Appellee:
K & D INDUSTRIAL SERVICES, INC., K & D GRAND RAPIDS, INC., L & P INDUSTRIES, LLC and others
Debtor:
In re: K & D INDUSTRIAL SERVICES HOLDING CO., INC.
Appellant:
OPERATING ENGINEERS LOCAL 324 PENSION FUND
Operating Engineers Local 324 v. K & D Indust Serv Holding, et al
as 19-2299
Appellee:
K & D INDUSTRIAL SERVICES, INC., K & D GRAND RAPIDS, INC., L & P INDUSTRIES, LLC and others
Debtor:
In re: K & D INDUSTRIAL SERVICES HOLDING CO., INC.
Appellant:
OPERATING ENGINEERS LOCAL 324 PENSION FUND
Operating Engineers Local 324 v. K & D Indust Serv Holding, et al
as 19-2297
Appellee:
K & D INDUSTRIAL SERVICES, INC., K & D GRAND RAPIDS, INC., L & P INDUSTRIES, LLC and others
Debtor:
In re: K & D INDUSTRIAL SERVICES HOLDING CO., INC.
Appellant:
OPERATING ENGINEERS LOCAL 324 PENSION FUND
Spectrum Lighting Controls, Inc. v. Eison, et al
as 2:2018cv02243
Plaintiff:
Spectrum Lighting Controls, Inc.
Defendant:
Robert Bradley Eison , Emory Eison , Zed Woodley and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 1:2018mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capital Group, Inc., Andrew B. Calhoun, IV, PWCF Trust and others
Central Alarm Signal, Inc. v. Business Fiinancial Services, Inc.
as 2:2014cv14166
Plaintiff:
Central Alarm Signal, Inc.
Defendant:
Business Financial Services, Inc., Business Cash Advance, Inc., John Does 1-10 and others
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