Cases 1 - 10 of 21
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff:
Pamela Bennett and James Bennett
Defendant:
The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stewart v. Grassley et al
as 2:2019cv00086
Defendant:
Maggie Hassan, James Lankford, Mike Crapo and others
Plaintiff:
PJ Stewart
Cause Of Action: 18 U.S.C. § 1961
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hillygus et al. Doherty et al.
as 3:2018cv00212
Defendant:
2nd Judicial District Court, Chuck Allan, Jerry Baldridge and others
Plaintiff:
Debbie Hillygus, Herbert Eugene Hillygus, Roger Hillygus and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Robert Baker v. Dykema Gossett, LLP, et al
as 17-56506
Plaintiff - Appellant:
ROBERT BAKER, an individual
Defendant - Appellee:
DYKEMA GOSSETT, LLP, a professional law corporation; erroneously sued as Dykema LLP, WILLIAM F. DAVIS, a professional law corporation, MATTHEW FAIRSHTER, a professional law corporation and others
Robert Baker v. Dykema Gossett, LLP, et al
as 17-55989
Plaintiff - Appellant:
ROBERT BAKER, an individual
Defendant - Appellee:
DYKEMA GOSSETT, LLP, a professional law corporation; erroneously sued as Dykema LLP, WILLIAM F. DAVIS, a professional law corporation, MATTHEW FAIRSHTER, a professional law corporation and others
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