Cases 1 - 8 of 8
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Helen Jia et al v. Nerium International, LLC et al
as 3:2017cv03057
Defendant:
Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff:
Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Who Dat Shoppe, LLC v. Who Dat, Inc. et al
as 2:2014cv02085
Defendant:
Who Dat, Inc., Steve Monistere, Sal Monistere and others
Plaintiff:
Who Dat Shoppe, LLC
Cause Of Action: 18 U.S.C. § 1964
Affco Investments 2001, L.L.C., et al v. KPMG, L.L.P., et al
as 09-20734
Plaintiff - Appellant:
AFFCO INVESTMENTS 2001, L.L.C., AFFCO, L.L.C., KENNETH A KEELING and others
Defendant - Appellee:
PROSKAUER ROSE, L.L.P.
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
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al
as 4:2007cv03379
Plaintiff:
AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant:
KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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