Cases 1 - 5 of 5
Krista Perry et al v. Shein Distribution Corporation et al
as 2:2023cv05551
Plaintiff:
Krista Perry, Larissa Martinez and Jay Baron
Defendant:
Shein Distribution Corporation, Roadget Business Pte. Ltd, Zoetop Business Company, Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
as 23-15604
Plaintiff / Appellant:
ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee:
DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC and others
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Sandavol v. FCA US LLC et al
as 3:2018cv00961
Plaintiff:
Joseph Sandavol , James Drury , Sean Thomas and others
Defendant:
FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff:
Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
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