Cases 11 - 20 of 88
LALIMA et al v. KAPLAN et al
as 3:2020cv07687
Defendant:
MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff:
GLEN W. ALBANESE and MARIO LALIMA
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Ahearn et al v. General Motors LLC et al
as 1:2019cv11337
Plaintiff:
Tim Auer, Alice Hughes, Val Grimes and others
Defendant:
General Motors LLC, Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Szplett v. Kenco Logistic Services, LLC et al
as 1:2019cv02500
Defendant:
Jay Elliott, Trace Spier, Kelvin Walsh and others
Plaintiff:
Leonard A Szplett
Cause Of Action: 18 U.S.C. § 1961
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff:
Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant:
VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
as 9:2018cv81061
Defendant:
JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE and others
Plaintiff:
FUNDING METRICS, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chevron Corporation v. Donziger
as 18-2191
Plaintiff-Counter-Defendant - Appellee:
Chevron Corporation
Defendant-Counter-Claimant - Appellant:
Steven R. Donziger
Defendant-Counter-Claimant:
Stratus Consulting, Inc., Douglas Beltman, Ann Maest and others
Defendant:
Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
D'Amato v. Health and Human Services et al
as 4:2018cv04397
Plaintiff:
Irina Ioana D'Amato
Defendant:
Health and Human Services, Children Protective Services, Tracy Burris and others
Cause Of Action: 42 U.S.C. § 1983
D'Amato v. Health and Human Services et al
as 3:2018cv04397
Defendant:
City & County of San Francisco, Health and Human Services, San Francisco Police Department and others
Plaintiff:
Irina Ioana D'Amato
Cause Of Action: 42 U.S.C. § 1983
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
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