Cases 1 - 10 of 23
Marcos-Chavela v. Graham et al
as 2:2022cv01035
Plaintiff:
Susan Marcos-Chavela
Defendant:
Lindsey Graham, Laura Bush, Ted Cruz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Newman v. Ramona Terrace Community, LLC et al
as 3:2019cv00161
Defendant:
Ramona Terrace Community, LLC, Citron & Citron and Graham & Associates
Plaintiff:
George Newman
Cause Of Action: 18 U.S.C. § 1964
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
Carpenter et al v. FCA US LLC et al
as 5:2017cv00288
Plaintiff:
Auburn Carpenter , Gregory Giauque , Tom Gillespe and others
Defendant:
FCA US LLC , Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 28 U.S.C. § 1332
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
Baker et al v. Patterson et al
as 4:2016cv00181
Plaintiff:
Suzette Baker , Camille Adams , Donjua Moseley and others
Defendant:
Temp R Patterson , Temp R. Patterson, M.D. P.A. , Joseph R Petersen and others
Cause Of Action: 18 U.S.C. § 1964
Eileen Brown et al v. Freedom West Homes, Inc. et al
as 3:2015cv04874
Plaintiff:
Eileen Brown , Prentiss Belton , Michelle Harris and others
Defendant:
Freedom West Homes, Inc., Alton Management Corporation, William Hutton and others
Cause Of Action: 18 U.S.C. § 1962
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