Cases 1 - 10 of 86
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Painters & Allied Trades District Council 82 Healt, et al v. Takeda Pharmaceutical Company Limited, et al
as 23-55742
Plaintiff / Appellee:
PAINTERS & ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant / Appellant:
TAKEDA PHARMACEUTICAL COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U S A INC, an Illinois corporation formerly known as Takeda Pharmaceuticals North America Inc and ELI LILLY AND COMPANY, an Indiana corporation
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Hebert v. Ally Financial
as 23-30375
Plaintiff / Appellant:
Nehemiah J. Hebert
Defendant / Appellee:
Ally Financial, Incorporated
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anglin Automotive LLC et al v. EBF Holdings, LLC et al
as 1:2023cv01404
Plaintiff:
Anglin Automotive LLC and Thomas R Anglin
Defendant:
EBF Holdings, LLC, Novus Capital Funding II LLC, Silverline Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff:
Mark A. Lyons and Katherine M. Lyons
Defendant:
Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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