Try our Advanced Search for more refined results
August 23, 1994
MacKenzie, et al v. U.S. - IRS, et al
Case Number:
9:94-cv-08482
Court:
Nature of Suit:
470 Racketeer/Corrupt Organization
Companies
- Air France-KLM
- Akbank TAS
- Alitalia - Compagnia Aerea Italiana SpA
- Allied Bank Ltd.
- American Federation of Labor & Congress of Industrial Organizations
- American Postal Workers Union
- Arab African International Bank
- Arab Banking Corp. BSC
- Arab Bank PLC
- Bank of America Corp.
- Bank of Bahrain & Kuwait
- Bank of Cyprus Holdings PLC
- Bank of The Bahamas Ltd.
- Banque Misr SAE
- British Airways PLC
- Byblos Bank SAL
- Canadian Imperial Bank of Commerce
- Commerzbank
- Credit Suisse Group AG
- Delta Air Lines Inc.
- Deutsche Bank AG
- Deutsche Lufthansa AG
- Habib Bank Ltd.
- Hokuhoku Financial Group
- Kasikornbank Public Co.
- Korea Exchange
- Lloyds Bank PLC
- Los Angeles County Employees Retirement Association
- Metropolitan Bancgroup Inc.
- MUFG Union Bank NA
- National Bank of Abu Dhabi
- National Bank of Canada
- National Bank of Oman SAOG
- National Bank of Pakistan
- North Africa Commercial Bank SAL
- Prosperity Bancshares Inc.
- Public Bank Bhd.
- Royal Bank of Canada
- Shizuoka Bank
- Societe Generale
- Standard Chartered PLC
- The Bank of Nova Scotia
- United Airlines Holdings Inc.
- United Nations Federal Credit Union
Government Agencies
- Federal Reserve Bank of New York
- Federal Reserve System
- Government of Canada
- Los Angeles County Sheriff's Department
- United Nations
- U.S. Army
- U.S. Department of Justice
- U.S. General Services Administration
- U.S. Postal Service
- U.S. Senate
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
View the parties now
Already a subscriber? Click here to login