Cases 1 - 10 of 22
King v. State Farm Fire and Casualty Company et al.
as 3:2023cv02403
Plaintiff:
Robert King
Defendant:
State Farm Fire and Casualty Company and Judson Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Gamboa et al v. Ford Motor Company et al
as 2:2018cv10106
Defendant:
Ford Motor Company, Robert Bosch LLC and Robert Bosch GmbH
Plaintiff:
Pete Petersen, William Sparks, Len Gamboa and others
Consolidated Plaintiff:
James Ruston, Vic Sparano, Andreas Alsdorf and others
Consolidated Defendant:
James Hackett, Mark Fields and Volkmar Denner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant:
THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff:
ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee:
INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff:
Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant:
Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 3:2020cv12793
Plaintiff:
Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant:
John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: 18 U.S.C. § 1962
Len Gamboa, et al v. Ford Motor Company
as 19-2120
Plaintiff / Appellee:
MICHAEL WILSON, JAMES RUSTON, CHRISTOPHER DIETERICK and others
Defendant / Appellant:
FORD MOTOR COMPANY
Scott et al v. General Motors LLC et al
as 1:2019cv11370
Plaintiff:
Steve White, Christine Cole, Wayne Huffman and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Lanctot et al v. General Motors LLC et al
as 1:2019cv11339
Plaintiff:
Erik Young, Paul Martinelli, Robert Mcgill and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Anderton et al v. General Motors LLC et al
as 1:2019cv11306
Plaintiff:
Eric Palm, Michael Arrington, William Roberts and others
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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