Cases 11 - 15 of 15
OH Capital Collections, LLC v. Hialeah 150, LLC et al
as 1:2018cv24376
Defendant:
Hialeah 150, LLC and Omar Hernandez
Plaintiff:
OH Capital Collections, LLC
Cause Of Action: 28 U.S.C. § 1441
Ross A. Fiorani v. Chrysler Group, LLC
as 14-1102
Plaintiff - Appellant:
ROSS A. FIORANI, JR.
Plaintiff:
STATES ATTORNEY GENERALS IN: CA, OH, PA, MD, WVA, DE, NJ, NY, TN, NC, SC, AND FL
Defendant - Appellee:
CHRYSLER GROUP, LLC, DODGE CORPORATION, TD FINANCIAL GROUP, LLC and others
Fiorani et al v. Chrysler Group, LLC et al
as 1:2013cv00346
Plaintiff:
Ross A Fiorani and States Attorney Generals in: CA, OH, PA, MD, WVA, DE, NJ, NY, TN, NC, SC, and FL
Defendant:
Chrysler Group, LLC, Dodge Corp., TD Financial Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiorani et al v. Chrysler Group, LLC et al
as 1:2012cv00416
Plaintiff:
Ross A. Fiorani and States Attorney Generals in: CA, OH, PA, MD, WVA, DE, NJ, NY, TN, NC, SC, and FL
Defendant:
Chrysler Group, LLC, Dodge Corp., TD Financial Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pacific International Bank v. Holly Global Investment Inc et al
as 2:2011cv01433
Plaintiff:
Pacific International Bank
Defendant:
Holly Global Investment Inc, Joseph Oh and Jane Doe Oh
Cause Of Action: 28 U.S.C. § 1441
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