Cases 1 - 10 of 62
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant:
JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kunes Country Automotive Management Inc et al v. Walters et al
as 2:2023cv01204
Plaintiff:
Kunes Country Automotive Management Inc, Ignition Dealer Services Inc and Kunes Country Automotive Management Inc doing business as Kunes Auto Group
Defendant:
Spencer Walters, Consumer Retention Team LLC doing business as d/b/a Choice Auto Lending, Everly Investments LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
as 2:2023cv00717
Plaintiff:
White Hair Solutions LLC
Defendant:
Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 3:2022cv00570
Plaintiff:
Red Cliff Band Of Lake Superior Chippewa Indians and Red Cliff Band of Lake Superior Chippewa
Defendant:
The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lindenberger, Deborah v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00427
Plaintiff:
Deborah Lindenberger
Defendant:
Cane Bay Partners VI, LLLP, Kirk Chewning, David Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00344
Plaintiff:
Lac Courte Oreilles Financial Services, LLC, Hummingbird Funds, LLC and Miinan Funds, LLC
Defendant:
Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Racine Unified School District v. JUUL Labs Inc et al
as 2:2022cv00222
Plaintiff:
Racine Unified School District
Defendant:
JUUL Labs, Inc., Altria Group, Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D & M Industries, Inc. v. Copus, Scott et al
as 3:2021cv00754
Plaintiff:
D & M Industries, Inc. doing business as Capital Finishing
Defendant:
Scott Copus and At a Glance, LLC
Cause Of Action: 18 U.S.C. § 1962
Dane County, Wisconsin v. McKinsey and Company, Inc.
as 3:2021cv00770
Plaintiff:
Dane County, Wisconsin
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
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