Cases 11 - 20 of 23
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv06225
Plaintiff:
Peter Honigmann and Molly Foley
Defendant:
Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Fox Valley Volkswagen, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Dandy Veal LLC v. Packerland Whey Products Inc et al
as 1:2016cv01565
Plaintiff:
Dandy Veal LLC
Defendant:
Packerland Whey Products Inc and Peter Lehman
Cause Of Action: 18 U.S.C. § 1962
Kakosch v. Siemens Industry Inc. et al
as 1:2014cv04155
Plaintiff:
Hanno Kakosch
Defendant:
Joe Kaeser, Dr. Cromme, Dr. Sedello and others
Cause Of Action: 28 U.S.C. § 1332
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
as 2:2013cv00412
Defendant:
BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff:
BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv08245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant:
ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff:
CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gondeck et al v. A Clear Title and Escrow Exchange, LLC et al
as 1:2011cv06341
Plaintiff:
James Gondeck and Peter O'Malley
Defendant:
A Clear Title and Escrow Exchange, LLC, Stephen Cormier, Fidelity National Title Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
AMARO et al v. WULAH et al
as 1:2011cv00918
Defendant:
"LITTLE BROTHER", BLACK MALE OF UNKNOWN IDENTIFY, FABRICE B. TOLBERT and others
Plaintiff:
LETICIA MERCADO AMARO, CARNICERIA Y ABARROTES ESMERALDA, LEONARDO GARCIA REYES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Fosco v. DiFronzo et al
as 1:2009cv01882
Plaintiff:
Joseph A Fosco
Defendant:
John DiFronzo, Peter DiFronzo, Jack P Cerone and others
Cause Of Action: Federal Question
Pena et al v. International Union of Operating Engineers, Local 150, AFL-CIO et al
as 1:2008cv04222
Plaintiff:
Peter Pena, Jr. and Daniel Pena
Defendant:
International Union of Operating Engineers, Local 150, AFL-CIO, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Welfare Fund and others
Cause Of Action: Federal Question
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