Cases 31 - 40 of 143
Goureau et al v. Lemonis et al
as 1:2020cv04691
Plaintiff:
Stephanie Menkin and Nicolas Goureau
Defendant:
Marcus Lemonis, Marcus Lemonis, LLC and ML Retail, LLC
Nominal Defendant:
Gooberry Corp.
Cause Of Action: 28 U.S.C. § 1331 ra
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff:
Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant:
John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: 18 U.S.C. § 1962
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Grissom v. Wiggins et al
as 7:2019cv01085
Defendant:
Mr Jay Moyer, Ms Stephanie Wallace, Ms Leslie Wiggins and others
Plaintiff:
Mark Grissom
Cause Of Action: 18 U.S.C. § 1962
Earl et al v. The Boeing Company et al
as 4:2019cv00507
Plaintiff:
Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant:
The Boeing Company and Southwest Airlines Co.
Petitioner:
Andrew Williamson and Hecht Partners LLP
Cause Of Action: 18 U.S.C. § 1961
R-TRUCK SERVICES, LLC et al v. Landivar Suarez et al
as 1:2019cv22661
Defendant:
SNS FREIGHT, LLC, Salvador Augusto Landivar Suarez, STAR TRUCK DELAWARE, LLC and others
Plaintiff:
R-TRUCK SERVICES, LLC and CHIHUAHUA URUGUAY, LLC
Cause Of Action: 18 U.S.C. § 1964
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff:
Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Darlene Gibbs v. Haynes Investments, LLC
as 19-1434
Defendant:
SCOTT ZEMNICK, VICTORY PARK CAPITAL ADVISORS, LLC, THOMAS E. WELCH and others
Plaintiff / Appellee:
DARLENE GIBBS, PATRICK INSCHO, LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
HAYNES INVESTMENTS, LLC, SOVEREIGN BUSINESS SOLUTIONS, LLC and L. STEPHEN HAYNES
Amicus Curiae:
NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION and AMERICAN ASSOCIATION FOR JUSTICE
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant:
Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff:
Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
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