Cases 11 - 20 of 54
Gross v. Stufflebean et al
as 3:2021cv02109
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1964
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
(PS)Jones v. Velocity Technology Solutions et al
as 2:2021cv01772
Plaintiff:
Garrison Jones
Defendant:
Velocity Technology Solutions and Navisite LLC
Cause Of Action: 18 U.S.C. § 1962
Government App Solutions, Inc. v. FBI, et al
as 2:2021cv00696
Defendant:
Gregory J. Stanton, Michael Tubbs, Andrea Scott and others
Plaintiff:
Government App Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1964
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff:
Leo Cono and Cono
Defendant:
Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leo Cono v. Magdalena Narbuntowicz et al
as 2:2019cv10303
Defendant:
Magdalena Narbuntowicz, Madelyne, Mary Anne El Taher and others
Plaintiff:
Leo Cono and Cono
Cause Of Action: 18 U.S.C. § 1962
Leo Cono v. Henry Kerner et al
as 8:2019cv02305
Defendant:
Magdalena Narbuntowicz, John Desheplo, Mariana Carvalho and others
Plaintiff:
Leo Cono
Cause Of Action: 18 U.S.C. § 1961
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff:
Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
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
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