Cases 1 - 10 of 10
Taft et al v. Salinas et al
as 3:2022cv00697
Plaintiff:
Heather Taft, Kirsten Gonzalez, Cheyenne Henry and others
Defendant:
David Salinas, Veronica Salinas, Red Rock Enterprises of Utah, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv02112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard Blech v. Gregory L. Gantman et al
as 8:2018cv02086
Plaintiff:
Richard Blech
Defendant:
GLG Corporation, Gregory L. Gantman, Diane Leemon and others
Claimant:
Raymond Blech
Interested Party:
WGC Sports, LLC
Alternative Dispute Resolution (Adr) Provider:
Peter Rosen
Cause Of Action: 18 U.S.C. § 1962
Crescenzo 1, L.P. v. Deutsche Bank National Trust Company et al
as 3:2017cv01018
Plaintiff:
Crescenzo 1, L.P.
Defendant:
Deutsche Bank National Trust Company , Western Progressive, LLC , Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Yunxia Wang et al v. EFT Holdings, Inc. et al
as 2:2015cv00727
Defendant:
EFT Holdings, Inc, EFT Holdings, Inc., Buckman, Buckman & Reid, Inc. and others
Plaintiff:
Yunxia Wang, Fengqin Xu and Qun Xu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Rogers v. Volkswagen AG et al
as 3:2015cv05986
Plaintiff:
Jerel Rogers
Defendant:
Volkswagen A.G. , Volkswagen Group of America Inc , Martin Winterkorn and others
Cause Of Action: 18 U.S.C. § 1962
King v. Volkswagen AG et al
as 3:2015cv06212
Plaintiff:
Jeffrey King
Defendant:
Volkswagen A.G., Volkswagen Group of America Inc, Audi AG and others
Cause Of Action: 18 U.S.C. § 1962
Hoag et al v. Volkswagen AG et al
as 3:2015cv02367
Plaintiff:
Caroline Hoag and Paul Byrne
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc., Martin Winterkorn and others
Cause Of Action: 15 U.S.C. § 2301
Phillips et al v. Cane et al
as 2:2014cv00343
Plaintiff:
Mark E Phillips and New DOT Corporation
Defendant:
Kyleen Elisabeth Cane, Juanita Mary Jardine, Chloe Jardine-Cutler and others
Cause Of Action: 18 U.S.C. § 1961
Sean Gillespie, et al v. Dan Wise, et al
as 08-17144
Plaintiff - Appellee:
SEAN T. GILLESPIE, husband and ELISSA GILLESPIE, wife
Defendant - Appellant:
DAN WISE, AKA Danny Wise, CYNTHIA WISE, BLACK CORPORATIONS, 1-10 and others
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