Cases 31 - 40 of 48
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
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff:
Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant:
W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Casey Troyer, et al v. T.John.E. Productions, Inc., et al
as 12-1065
Plaintiff:
CASEY TROYER, et al.
Plaintiff - Appellant:
LUKE SCHMIDT, ELMORE MCCOY, JR. and DWIGHT L. THOMAS
Defendant - Appellee:
T.JOHN.E. PRODUCTIONS, INC., a Michigan corporation, THINK FAST CORPORATION, a Michigan corporation, X-TREME ENTERTAINMENT, INC., a Michigan corporation and others
Scheper v. Daniels et al
as 1:2010cv00385
Plaintiff:
Gregory J. Scheper
Defendant:
Matthew C. Daniels, Tina Schmidt, Bear Creek Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Ruiz et al v. JS II LLC et al
as 1:2009cv07358
Plaintiff:
Jose Ruiz and Sandra Ruiz
Defendant:
JS II LLC, River Village I, LLC, Thomas Snitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SCHMIDT et al v. MERCHANT CASH & CAPITAL, LLC
as 2:2009cv04997
Plaintiff:
THOMAS P. SCHMIDT and BING BONG, INC.
Defendant:
MERCHANT CASH & CAPITAL, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv00821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tanis Watt v. David Roth, et al
as 08-17462
Plaintiff - Appellant:
TANIS JOCELYN WATT
Defendant - Appellee:
DAVID LEE ROTH, PFIZER, HEALTH PLAN OF SAN MATEO, THE and others
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