Cases 21 - 27 of 27
Heller v. Pre-Paid Legal Services et al
as 5:2013cv00519
Plaintiff:
Dawn M. Heller
Defendant:
Pre-Paid Legal Services, Maguire and Schneider LLP, Ohio Access to Justices and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Bellas Co. v. Superior Beverage Group et al
as 2:2010cv00464
Plaintiff:
The Bellas Co.
Defendant:
Superior Beverage Group , Superior Beverage Group Ltd. and Red Bull North America, Inc.
Cause Of Action: 18 U.S.C. § 1961
Herman Hale, et al v ENERCO Group, Inc., et al
as 1:2010cv00867
Defendant:
Mr. Heater, Inc., CSA America, Inc., CSA America, Inc., dba CSA International, Inc. and others
Plaintiff:
Herman Hale, Patsy Jones and Tommy Jackson
Cause Of Action: 18 U.S.C. § 1964
Sandstone Products, Inc. v. Scott Bader, Inc. et al
as 5:2010cv00723
Plaintiff:
Sandstone Products, Inc.
Defendant:
Scott Bader, Inc., Scott Bader North America, Inc., Synthetic Resins, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jorge v. Toyoyta Motor North America, Inc. et al
as 2:2010cv00060
Plaintiff:
Anita Jorge
Defendant:
Toyoyta Motor North America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Manufacturing, California, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
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