Cases 1 - 4 of 4
Mirror Finish PDR, LLC et al v. Cosmetic Car Company Holdings, Inc. et al
as 3:2020cv00440
Plaintiff:
Huff Wesley and Mirror Finish PDR, LLC
Defendant:
Eric Stokes, Cosmetic Car Company Holdings, Inc., Cosmetic Car Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Luis et al v. Smith Partners and Associates, Ltd. et al
as 1:2012cv02922
Plaintiff:
Maria Luis and Lucy Gomez
Defendant:
Smith Partners and Associates, Ltd., Smith REO Properties, Coya Smith and others
Cause Of Action: 28 U.S.C. § 1331
Martin v. Solo et al
as 1:2009cv07220
Plaintiff:
Andy Martin
Defendant:
Glen K Solo and Andrew Solo
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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