Cases 51 - 60 of 1,527
Hafner v. Menendez
as 2:2023cv22689
Plaintiff:
ERIC HAFNER
Defendant:
ROBERT MENENDEZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HAFNER v. SENATOR ROBERT MENENDEZ
as 2:2023cv22557
Plaintiff:
ERIC HAFNER
Defendant:
SENATOR ROBERT MENENDEZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND v. ELI LILLY AND COMPANY et al
as 2:2023cv22305
In Re:
INSULIN PRICING LITIGATION
Plaintiff:
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC. and SANOFI-AVENTIS U.S. LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CALLERY et al v. DELOS CAPITAL, LLC et al
as 2:2023cv04784
Plaintiff:
BRIAN CALLERY and TINA FASANO
Defendant:
DELOS CAPITAL, LLC, SHOREVEST CAPITAL, LLC, STEVE ZAMBITO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kingfly Spirits, et al v. Blake Ragghianti, et al
as 23-2913
Plaintiff / Appellant:
KINGFLY SPIRITS, FDBA Port of Pittsburgh Distillery LLC, MARK WILSON and EBBREZZA INC
Defendant / Appellee:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ABED v. LIN et al
as 1:2023cv21059
Plaintiff:
ALBERT ABED
Defendant:
WEI LIN, MELISSA MONCADA, YY TRADE, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MSP RECOVERY CLAIMS, SERIES, LLC v. ABBOTT LABORATORIES et al
as 3:2019cv21607
Defendant:
ASCENSIA DIABETES CARE US INC., ABBOTT LABORATORIES, LIFESCAN, INC. and others
Plaintiff:
MSPA CLAIMS 1, LLC and MSP RECOVERY CLAIMS, SERIES, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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