Cases 61 - 70 of 105
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff:
Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant:
Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
Road Tested Parts Inc. v. Honda Motor Co Ltd, et al
as 1:2018cv20879
Defendant:
Honda R&D Co Ltd, Mitsubishi Motors Corp, American Honda Motor Co Inc and others
Plaintiff:
Road Tested Parts, Inc.
Cause Of Action: 18 U.S.C. § 1962
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al.
as 1:2018cv01876
Defendant:
HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd. and DOES 1 through 100 inclusive
Plaintiff:
Rigoberto Vasquez and Eva Garcia
Cause Of Action: 18 U.S.C. § 1961
Cunningham Brothers Auto Parts, LLC v. Takata Corporation et al
as 1:2016cv21360
Defendant:
Takata Corporation, TK Holdings Inc., Honda Motor Co. Ltd. and others
Plaintiff:
Cunningham Brothers Auto Parts, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Triple D Corporation v. Takata Corporation et al (PLR1)
as 1:2016cv21229
Plaintiff:
Triple D Corporation and Triple D Corporation Individually and on behalf of all others similarly situated doing business as Knox Auto Parts
Defendant:
Takata Corporation(PLR1), Takata Corporation, TK Holdings Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Butler Auto Recycling Inc v. Takata Corporation et al
as 1:2016cv21327
Defendant:
Takata Corporation, TK Holdings Inc., Honda Motor Co. Ltd. and others
Plaintiff:
Butler Auto Recycling Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Triple D Corporation v. Takata Corporation et al (PLR1)
as 3:2016cv00135
Plaintiff:
Triple D Corporation and Triple D Corporation Individually and on behalf of all others similarly situated doing business as Knox Auto Parts
Defendant:
Takata Corporation(PLR1), Takata Corporation, TK Holdings, Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Color-Web, Inc et al v. Mitsubishi Heavy Industries Printing & Packaging Machinery, Ltd. et al
as 1:2016cv01435
Plaintiff:
Color-Web, Inc , David Moyal and 1 800 Postcards, Inc.
Defendant:
Mitsubishi Heavy Industries Printing & Packaging Machinery, Ltd., Mitsubishi Heavy Industries, Ltd., RM Machinery Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff:
John M. Dickson, Jr.
Defendant:
U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al.
as 1:2015cv01323
Plaintiff:
Committee to Protect Our Agricultural Water , Mike Hopkins and John Wedel
Defendant:
Occidental Oil and Gas Corporation , Western States Petroleum Association , California Independent Petroleum Association and others
Cause Of Action: 18 U.S.C. § 1962
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