Cases 41 - 50 of 175
Greb et al v. Singleton et al
as 3:2018cv01439
Plaintiff:
Larry Greb , RL Waxahachie Properties Inc and RL Lubbock Operations LP
Defendant:
Mark Singleton, III , Citizens National Bank of Texas , Tony Ludlow and others
Cause Of Action: 18 U.S.C. § 1961
Perales v. City and County of San Francisco Sheriff Department et al et al
as 1:2017cv11509
Defendant:
Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff:
Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Candace Curtis, et al v. Candace Kunz-Freed, et al
as 17-20360
Plaintiff - Appellant:
CANDACE LOUISE CURTIS and RIK WAYNE MUNSON
Defendant - Appellee:
CANDACE KUNZ-FREED, ALBERT VACEK, JR., BERNARD LYLE MATTHEWS, III and others
Fenner et al v. General Motors LLC et al
as 1:2017cv11661
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff:
Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff:
Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner:
Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tony-Tuan Nguyen v. Franz Miller, et al
as 17-55480
Plaintiff - Appellant:
TONY-TUAN NGUYEN
Defendant - Appellee:
FRANZ MILLER, as an individual and in his official capacity, ROBERT MOSS, as an individual and in his official capacity, TIMOTHY STAFFORD, as an individual and in his official capacity and others
Ware et al v. Wachovia Bank, N.A.
as 1:2017cv01165
Plaintiff:
Tony L. Ware and Tricia Ortiz
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Renfro et al v. J.G. Boswell Co. Inc. et al
as 1:2017cv00418
Plaintiff:
Christopher Renfro and Sima Edsell
Defendant:
J.G. Boswell Co. Inc., J.G. Boswell Tomato Co. Kern, J.G. Boswell Tomato Co Kings and others
Cause Of Action: 18 U.S.C. § 1961
Bourque et al v. David Stanley Dodge LLC et al
as 5:2017cv00153
Plaintiff:
Tiffiany Bourque and Frederick Karol
Defendant:
David Stanley Dodge LLC , Ally Financial Inc , David A Stanley and others
Cause Of Action: 28 U.S.C. § 1441
Christiansen v. Obama et al
as 1:2016cv03078
Plaintiff:
Tracy Bower Christiansen
Defendant:
Barack Obama, Loretta Lynch, Jeh Johnson 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
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.
