Cases 21 - 30 of 35
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch, LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Forget Me Not Fashions, LLC et al v. Quicksilver Capital, LLC et al
as 1:2018cv10532
Defendant:
Micheal Puderbeutel, Business Capital, LLC, Nolan Ryan and others
Plaintiff:
Gary S. Huband D.B.A. Gary S. Huband, Forget Me Not Fashions, LLC, Gary S. Huband and others
Cause Of Action: 18 U.S.C. § 1962
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff:
John W. Lynn and Geralynn Lynn
Defendant:
Robert J. McCormick , Michelle Simmons , Trustco Bank and others
Cause Of Action: 18 U.S.C. § 1961
Willie McCormick and Assoc v. Lakeshore Engineering Serv, et al
as 16-1059
Plaintiff - Appellee:
WILLIE MCCORMICK AND ASSOCIATES, INCORPORATED
Defendant:
LAKESHORE ENGINEERING SERVICES, INCORPORATED, KWAME KILPATRICK, DERRICK A. MILLER and others
Defendant - Appellant:
THOMAS HARDIMAN, AVINASH RACHMALE, DETROIT CONTRACTING, INCORPORATED and others
Goodfellow v. Cashman et al
as 3:2014cv00226
Plaintiff:
Rhonda Michelle Goodfellow
Defendant:
Eugene K Cashman, Jr , Jamie R Carter, Jr , David G Baytos and others
Cause Of Action: 18 U.S.C. § 1964
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee:
PABLO ACRE
Plaintiff - Numerous Parties See Appellee:
IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee:
DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant:
Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee:
PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee:
IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner:
MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee:
JAY COLON
Defendant - Numerous Parties See Appellee:
CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant:
GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Al Dosari v. McCormick
as 1:2013cv00505
Plaintiff:
Saad Mohammed Fahad Buzwair Al Dosari
Defendant:
Brian A. McCormick
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Willie McCormick and Associates, Incorporated v. Lakeshore Engineering Services, Incorporated et al
as 2:2012cv15460
Plaintiff:
Willie McCormick and Associates, Incorporated
Defendant:
Lakeshore Engineering Services, Incorporated, Kwame Kilpatrick, Bernard Kilpatrick and others
Cause Of Action: 18 U.S.C. § 1962
Yvonne Day, et al v. Fortune Hi-Tech Marketing, Inc, et al
as 12-6304
Plaintiff - Appellee:
YVONNE DAY, LEONARD HASLAG, JAMES MCCORMICK and others
Defendant - Appellant:
FORTUNE HI-TECH MARKETING, INC., et al.
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