Cases 1 - 10 of 19
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaul v. Federation of State Medical Boards et al
as 3:2021cv00060
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Federation of State Medical Boards et al
as 4:2021cv00057
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Kennedy v. United States et al
as 4:2019cv00144
Defendant:
Federal Reserve System of the United States, Board of Governors, Blumber, Bagley, PLLC, United States and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff:
Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant:
FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Melody Yiru v. Worldventures Holdings, LLC et al
as 3:2017cv02155
Plaintiff:
Melody Yiru
Defendant:
Worldventures Foundation , WorldVentures Holdings LLC , World Ventures and others
Cause Of Action: 28 U.S.C. § 1441
Melody Yiru v. Worldventures Holdings, LLC et al
as 3:2017cv02155
Plaintiff:
Melody Yiru
Defendant:
WORLDVENTURES FOUNDATION , WorldVentures Holdings LLC , World Ventures and others
Cause Of Action: 28 U.S.C. § 1441
Ranieri et al v. Advocare International LP et al
as 3:2017cv00691
Plaintiff:
Lisa Ranieri and Megan Cornelius
Defendant:
Advocare International LP, Daniel McDaniel, Jenny Donnelly and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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