Cases 1 - 10 of 10
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D&T Partners v. Baymark Partners
as 22-11148
Plaintiff / Appellant:
D&T Partners, L.L.C., successor in interest to ACET Venture Partners, L.L.C., directly and derivatively on behalf of ACET Global, L.L.C. and Baymark ACET Holdco, L.L.C. and ACET Global, L.L.C.
Defendant / Appellee:
Baymark Partners Management, L.L.C., Super G Capital, L.L.C., SG Credit Partners, Incorporated and others
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant:
SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff:
D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Martin et al v. Leasing Partners, LLC et al
as 7:2018cv00174
Plaintiff:
Susan Martin, Tamara Fohr, Freddie Buchanan and others
Defendant:
Ben Brewster, Leasing Partners, LLC, Cameron Kulbeth and others
Cause Of Action: 18 U.S.C. § 1962
Kalsi Engineering Incorporated v. Watson Davidson et al
as 4:2014cv01405
Plaintiff:
Kalsi Engineering, Incorporated
Defendant:
Andrea Watson Davidson , Hura Lee Davidson, Sr. , Hura Lee Davidson, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Aaes v 4G Companies
as 4:2011cv00975
Plaintiff:
Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant:
4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Cole et al v. Toyota Motor Corporation et al
as 2:2009cv00268
Plaintiff:
Ronald Lewis Cole, David Lamar Ellis, Jana Ellis and others
Defendant:
Toyota Motor Corporation, Toyota Motor Sales USA Inc, Christopher Reynolds and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schulze et al v. Vella et al
as 5:2007cv00915
Plaintiff:
Barbara Moss Schulze and Randall Martin Schulze
Defendant:
John Vella, Cole D. Patton, April L. Gremillion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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