Cases 31 - 40 of 87
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Torres Martinez Desert Cahuilla Indians v. Purdue Pharma L.P. et al
as 1:2018op46152
Defendant:
Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC and others
Plaintiff:
Torres Martinez Desert Cahuilla Indians
Cause Of Action: 18 U.S.C. § 1961
Torres v. Vitale et al
as 1:2018cv00766
Defendant:
Belinda Pierson, Angela LoGiudice-Polizzi, Salvatore Vitale and others
Plaintiff:
Emilio Torres
Cause Of Action: 18 U.S.C. § 1961
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Alternative Medical Center of Florida, Inc. et al
as 1:2017cv21375
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Alternative Medical Center of Florida, Inc. , Ivet Sanchez, Michael W. Formisano, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Tiger Natural Gas, Inc. v. Pacific Gas and Electric Company et al
as 4:2016cv06711
Defendant:
Pacific Gas and Electric Company, Albert Torres, Bill Chen and others
Plaintiff:
Tiger Natural Gas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tiger Natural Gas, Inc. v. Pacific Gas and Electric Company et al
as 3:2016cv06711
Plaintiff:
Tiger Natural Gas, Inc.
Defendant:
Pacific Gas and Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: 18 U.S.C. § 1961
Insanun v. Semrad et al
as 1:2016cv09647
Plaintiff:
Mujaani Insanun
Defendant:
Robert J. Semrad, Law Offices of Robert J. Semrad, Semrad and Associates LLC and others
Cause Of Action: 18 U.S.C. § 1962
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