Cases 1 - 7 of 7
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00451
Plaintiff:
CHARLOTTE LOWRANCE, MARTHA MAROON, JACOB MILLS and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, FCA U.S., LLC and others
Cause Of Action: 18 U.S.C. § 1964
Luis Lomeli v. Jackson Hewitt, Inc et al
as 2:2017cv02899
Defendant:
Civista Bancshares, Inc, Civista Bank, N.A., Does and others
Plaintiff:
Luis Lomeli
Bribiesca v. Procopio, Cory, Hargreaves, and Savitch, LLP et al
as 3:2016cv01225
Plaintiff:
Bribiesca and Dr. Juan Bribiesca, M.D., C.C.P.
Defendant:
Procopio, Cory, Hargreaves, and Savitch, LLP, Timothy Salter, Paul Tyrell and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ryan et al v. Gencor Nutrients, Inc. et al
as 2:2015cv01209
Plaintiff:
Michael Aguero, Robert Baker, Steven Berger and others
Defendant:
Direct Digital LLC, Dreambrands, Inc., Force Factor LLC and others
Respondent:
NDS Nutrition Products Inc
Ryan et al v. Gencor Nutrients, Inc. et al
as 3:2014cv05682
Plaintiff:
Michael Ryan , Marco Garza , Michael Aguero and others
Defendant:
Gencor Nutrients, Inc. , GE Nutrients, Inc. , Jith Veeravalli and others
Cause Of Action: 18 U.S.C. § 1961
Lisa Flores et al v. United Parcel Service Inc et al
as 2:2014cv01182
Plaintiff:
Lisa Flores and Mary Lee
Defendant:
United Parcel Service Co, United Parcel Service General Services Co, United Parcel Service Inc and others
CBC Framing, Inc. v. Michael A Flores et al
as 2:2008cv00150
Plaintiff:
CBC Framing, Inc.
Defendant:
Michael A Flores, Ruben Flores, Raul Morales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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