Cases 1 - 7 of 7
Dipito LLC et al v. Manheim Riverside et al
as 3:2021cv01205
Defendant:
Manheim Riverside, Manheim Nevada, Manheim Investments Inc. and others
Plaintiff:
Chidiebere Amadi, Richard John Hagen, Richard John Hagen doing business as Euromotorwerks and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Capital Lighting and Supply, LLC v. Wirtz, et al.
as 1:2017cv03765
Plaintiff:
Capital Lighting and Supply, LLC
Defendant:
Kenneth L. Wirtz , Kristen R. Wirtz , TK Lighting Supply, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Lowney v. Harmon Law Offices, P.C. et al
as 1:2017cv11543
Plaintiff:
Evan P Lowney
Defendant:
Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Caroline's Kids Pet Rescue et al v. Lake Humane Society et al
as 1:2017cv00297
Plaintiff:
Caroline's Kids Pet Rescue , Tom Brown , Judie Brown and others
Defendant:
Lake Humane Society , Lee Nesler , Rich Harmon and others
Cause Of Action: 18 U.S.C. § 1962
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Allstate Insurance Company et al v. Lopez et al
as 2:2014cv04826
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Empire State Pain & Neuro, P.C., Global Health Developers & Management, Inc., Harmonic Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schofield v. US Bank, NA et al
as 1:2011cv00170
Plaintiff:
Billie R Schofield
Defendant:
US Bank, NA , USAA Federal Savings Bank , Federal Home Loan Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1345
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