Cases 1 - 10 of 22
Nicholls et al v. Greaves et al
as 2:2024cv00407
Plaintiff:
David Nicholls and Bobsled & Sports Association, Inc.
Defendant:
David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Nicholls et al v. Greaves et al
as 1:2023cv01113
Plaintiff:
David Nicholls, Adaptive Bobsled and Sports Association Inc, Denis Kozev and others
Defendant:
David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Pruitt et al v. General Motors LLC et al
as 1:2019cv11348
Plaintiff:
Charles Beaty, Jeffery Westbrook, Roland Pruitt and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beavers et al v. General Motors LLC et al
as 1:2019cv11341
Plaintiff:
Kathy Tucker, Sara Nichols, William Barton and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Hackett et al v. General Motors LLC et al
as 1:2019cv11313
Plaintiff:
Richard Kaehler, Carl Gage, Julie Steinbruck and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Anderton et al v. General Motors LLC et al
as 1:2019cv11306
Plaintiff:
Eric Palm, Michael Arrington, William Roberts and others
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Ad Astra Recovery Services, Inc. v. Heath et al
as 6:2018cv01145
Plaintiff:
Ad Astra Recovery Services, Inc.
Defendant:
John Clifford Heath, John C. Heath, Attorney at Law, PLLC, Progrexion Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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