Cases 1 - 10 of 13
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
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 Inc
as 6:2022cv02088
Plaintiff:
Nehemiah J Hebert
Defendant:
Ally Financial Inc
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bruce Ward v. Wells Fargo Auto et al
as 1:2020cv03704
Defendant:
Ally Financial Inc., Wells Fargo Auto, All Creditors and others
Plaintiff:
Jonathan Frederick Bruce Ward, Jr.
Cause Of Action: 18 U.S.C. § 241
Bourque et al v. David Stanley Dodge LLC et al
as 5:2017cv00153
Plaintiff:
Tiffiany Bourque and Frederick Karol
Defendant:
David Stanley Dodge LLC , Ally Financial Inc , David A Stanley and others
Cause Of Action: 28 U.S.C. § 1441
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Crown Chevrolet v. General Motors, LLC, et al
as 14-15317
Plaintiff - Appellant:
CROWN CHEVROLET, a California Corporation
Defendant - Appellee:
GENERAL MOTORS, LLC, a Delaware limited liability company, ALLY FINANCIAL INC., a Delaware corporation as the successor-in-interest to GMAC Inc., GMAC Financial Services LLC, GMAC LLC and General Motors Acceptance Corporation, RANDY PARKER and others
Groth-Hill Land Company, LLC et al v. General Motors, LLC et al
as 4:2013cv01362
Plaintiff:
Groth-Hill Land Company, LLC , Robin Hill , Joseph Hill and others
Defendant:
General Motors, LLC , Ally Financial Inc. , Randy Parker and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Groth-Hill Land Company, LLC et al v. General Motors, LLC et al
as 3:2013cv01362
Plaintiff:
Groth-Hill Land Company, LLC, Robin Hill, Joseph Hill and others
Not Classified By Court:
Automotive Industries Pension Trust Fund
Defendant:
General Motors, LLC, Ally Financial Inc., Randy Parker and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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