Cases 31 - 40 of 210
Yeyille v. Altonaga et al
as 1:2019cv24869
Defendant:
Walter Harvey, Cecilia Altonaga and Alberto Carvalho
Plaintiff:
Jose Yeyille
Cause Of Action: 18 U.S.C. § 1964
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 1:2019cv09193
Defendant:
Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent:
U.S. Army and U.S. Air Force
Not Classified By Court:
Malvern Capital
Applicant:
Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Acadiana Physical Therapy & Sports Medicine L L C et al v. Soileau et al
as 6:2019cv00970
Plaintiff:
Acadiana Physical Therapy, Inc., Acadiana Physical Therapy & Sports Medicine, LLC, Acadiana Physical Therapy Inc and others
Defendant:
Kendra Soileau, Walter Glenn Soileau, Jacques Soileau and others
Cause Of Action: 18 U.S.C. § 1961
BASH v. DITECH FINANCIAL LLC et al
as 1:2019cv12814
Defendant:
GREEN TREE SERVICING LLC, WALTER INVESTMENT MANAGEMENT CORPORATION, DITECH FINANCIAL LLC and others
Plaintiff:
LAWRENCE BASH
Cause Of Action: 18 U.S.C. § 1962
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff:
Denny Conley, Joe Russell, Scott Saathoff and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Bloom et al v. General Motors LLC et al
as 1:2019cv11351
Plaintiff:
Environmental Protection Solutions, Inc., Daniel Christof, Jay Myers and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Ahearn et al v. General Motors LLC et al
as 1:2019cv11337
Plaintiff:
Tim Auer, Alice Hughes, Val Grimes and others
Defendant:
General Motors LLC, Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
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