Cases 1 - 10 of 13
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff:
Christopher J. Niekamp and Randall D. Hebrink
Defendant:
Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spindler et al v. Just a Bit of Coin, Ltd et al
as 5:2022cv00137
Plaintiff:
Mike Spindler, Carl Canady, Adam Moyers and others
Defendant:
Just a Bit of Coin, Ltd, Steven Drawdy and George Lavoy Graham
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sloan et al v. General Motors LLC et al
as 1:2019cv11379
Plaintiff:
Karina Jennings, Tyson Dennis, Nick Kennedy and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff:
Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Bradford et al v. General Motors LLC et al
as 1:2019cv11344
Plaintiff:
Evan Fowler, Wayne Hebert, Mark Files and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch, LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sandavol v. FCA US LLC et al
as 2:2018cv10323
Plaintiff:
Joseph Sandavol , James Drury , Sean Thomas and others
Defendant:
FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Todd Courser v. Keith Allard, et al
as 17-1078
Plaintiff - Appellant:
TODD COURSER
Defendant:
KEITH ALLARD, BENJAMIN GRAHAM, JOSHUA CLINE and others
Defendant - Appellee:
VINCENT KRELL
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