Cases 1 - 5 of 5
Triem et al v. Merrill et al
as 7:2020cv00072
Defendant:
Gustavo Fernandez, Torsten Walter, Keith Martin and others
Plaintiff:
Rainer Triem, Sotaco LLC and Sotaco Ltd. Inc.
Cause Of Action: 18 U.S.C. § 1962
Greanex LLC et al v. Rainer Triem et al
as 7:2020cv00036
Defendant:
Rainer Triem, Sotaco LLC and Sotaco Inc. Limited
Plaintiff:
Greanex LLC, Uniper Global Commodities North America LLC and Uniper Global Commodities SE
Cause Of Action: 18 U.S.C. § 1962
Sumika Polymers North America, LLC v. Global Team USA, LLC et al
as 2:2018cv11988
Plaintiff:
Sumika Polymers North America, LLC
Defendant:
Global Team USA, LLC , Petra H. Clark , Steven L. Clark and others
Cause Of Action: 18 U.S.C. § 1962
Triple D Corporation v. Takata Corporation et al (PLR1)
as 3:2016cv00135
Plaintiff:
Triple D Corporation and Triple D Corporation Individually and on behalf of all others similarly situated doing business as Knox Auto Parts
Defendant:
Takata Corporation(PLR1), Takata Corporation, TK Holdings, Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King v. Volkswagen AG et al
as 2:2015cv13950
Plaintiff:
Jeffrey King
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc., Audi AG and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
