Cases 1 - 4 of 4
Allstate Insurance Company et al v. Kinetix Rehab Services Inc. et al
as 2:2020cv12783
Defendant:
Motion Transportation Inc., Lincoln International LLC / 1-800-PAIN-800, Geoffrey Sagala, D.C. and others
Plaintiff:
Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
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
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
Stein v. Bikkani et al
as 1:2007cv01132
Plaintiff:
Stanley E Stein
3rd Pty Defendant:
Keith James Barton, John L. MacDonald, Mark Hanslick and others
Counter-Defendant:
Miles Landing Homeowners Assoc., Stanley Stein and Miles Landing Homeowners Assoc.
Defendant:
Renner Management Group, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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