Cases 1 - 4 of 4
Carrasco v. Baum et al
as 3:2022cv00035
Plaintiff:
Brian R. Carrasco
Defendant:
Bruce Baum, National Union Fire Insurance Company, Gallagher Bassett and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff:
Luanne Edelman, Mark Files, Terry Christian and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
USA v. Lucille Frial-Carrasco
as 16-6676
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUCILLE M. FRIAL-CARRASCO
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Defendant:
Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff:
Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
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