Cases 1 - 10 of 42
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mula v. Mula-Stouky et al
as 5:2021cv04540
Defendant:
Helene Mula-Stouky Trust, Alan Mula, Robert E. Temmerman and others
Plaintiff:
Paul Mula, Jr.
Cause Of Action: 18 U.S.C. § 1962
Orr et al v. U.S. Bank National Association et al
as 4:2021cv02453
Defendant:
Supreme Court of the State of California, Demartini Walker Ghaedi LLP, Swarna Ramakrishnan and others
Plaintiff:
Patra K. Orr and Thomas W. Orr
Cause Of Action: 18 U.S.C. § 1961
Malhotra v. Sharma et al
as 3:2019cv07011
Defendant:
Geeta Sharma, Carl E. Kadlic, Swantanter Sharma and others
Plaintiff:
Sanjeev Malhotra
Cause Of Action: 42 U.S.C. § 1983
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Allen et al v. Legal&General America, Inc. et al
as 4:2019cv04729
Plaintiff:
Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant:
First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
Keith Crandall et al v. FCA US LLC et al
as 3:2019cv03060
Plaintiff:
Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant:
1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Atlantic-Pacific Processing Systems, Inc. v. Rising Sun USA Inc. et al.,
as 4:2019cv02113
Defendant:
RISING SUN USA INC, DOUG E. MERRYMAN, Hotel Quickly and others
Plaintiff:
ATLANTIC-PACIFIC PROCESSING SYSTEMS, INC.
Cause Of Action: 18 U.S.C. § 1962
N.A. Sales Company, Inc. v. Seo
as 3:2019cv00832
Defendant:
Mohammad Siddique, Davis Berk Realty, Inc., Mary Seo and others
Plaintiff:
N.A. Sales Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
