Cases 21 - 30 of 36
Hanno Kakosch v. Peter Loscher, et al
as 13-7099
Plaintiff - Appellant:
Hanno Kakosch
Defendant - Appellee:
Peter Loscher, CEO, Siemens Corporation (DC), Cromme, Mr., Dr., Supervisory Board Leader, Siemens Corporation (DC), Heinrich Von Pierer, Prof., Dr., former Siemens CEO and others
KAKOSCH v. LOSCHER et al
as 1:2012cv01951
Plaintiff:
HANNO KAKOSCH
Defendant:
PETER LOSCHER, CROMME, HEINRICH VON PIERER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alternative Investment Solutions (General) Limited v. Next Up Funding, Inc. et al
as 1:2012cv06612
Plaintiff:
Alternative Investment Solutions (General) Limited
Defendant:
Next Up Funding, Inc., Jason E. Wright, Israel J. Hager and others
Cause Of Action: 18 U.S.C. § 1962
Erudite Incorporated v. Arcadia Manufacturing Group, Inc. et al
as 1:2011cv00830
Plaintiff:
Erudite Incorporated
Defendant:
Arcadia Manufacturing Group, Inc. , Mike Werner , Dale Roberts and others
Counter_claimant:
Dale Roberts, Mike Werner, Arcadia Manufacturing Group, Inc. and others
Counter_defendant:
Erudite Incorporated
Cause Of Action: 18 U.S.C. § 1964
Erudite Inc v. Arcadia Manufacturing Group et al
as 3:2011cv05256
Plaintiff:
Erudite Incorporated
Defendant:
Arcadia Manufacturing Group, Mike Werner, Dale Roberts and others
Cause Of Action: 28 U.S.C. § 1331
Erudite Incorporated v. Arcadia Manufacturing Group, Inc. et al
as 9:2011cv80133
Plaintiff:
Erudite Incorporated
Defendant:
Arcadia Manufacturing Group, Inc. , Mike Werner , Dale Roberts and others
Cause Of Action: 18 U.S.C. § 1964
B. Spain v. EMC Mortage Corporation, et al
as 10-17559
Plaintiff - Appellant:
B. SPAIN
Defendant - Appellee:
EMC MORTAGE CORPORATION, Affecting Interstate Commerce, RALENE RUYLE, CEO of EMC Mortgage Co., BEVERLY SIBBLIES, Director of EMC and others
Cedeno v. Intech Group
as 10-3861
Plaintiff:
ABC
Plaintiff - Appellant:
Eligio Cedeno and Cedel International Investment
Defendant:
Consorcio Microstar, Gustavo Arraiz, Corporate John Doe Defendants 1-10 and others
Defendant - Appellee:
Adina Mercedes Bastida Castillo, Alhambra Investments LLC, Ruben Rogelio Idler Osuna and others
Huerth et al
as 1:2010cv05049
Plaintiff:
Arthur Huerth , Joan Huerth , Huerth Financial Leasing and others
Defendant:
Jerrold Pressman, EPD Investment Co. LLC, EPD Investment Leasing Co. LLC and others
Cause Of Action: 18 U.S.C. § 1961
Cedeno et al v. Intech Group et al
as 1:2009cv09716
Plaintiff:
Eligio Cedeno and Cedel Internatioanl Investment
Defendant:
Intech Group, Inc., Domingo Martinez, Pedro Carreno and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
