Cases 1 - 10 of 59
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Krista Perry et al v. Shein Distribution Corporation et al
as 2:2023cv05551
Plaintiff:
Krista Perry, Larissa Martinez and Jay Baron
Defendant:
Shein Distribution Corporation, Roadget Business Pte. Ltd, Zoetop Business Company, Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
as 23-15604
Plaintiff / Appellant:
ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee:
DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC and others
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
John Barone v. Wells Fargo Bank, N.A.
as 18-11272
Plaintiff - Appellant:
JOHN M. BARONE
Defendant - Appellee:
WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage, a.k.a. Wells Fargo Home Lending
Sandavol v. FCA US LLC et al
as 3:2018cv00961
Plaintiff:
Joseph Sandavol , James Drury , Sean Thomas and others
Defendant:
FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sandavol v. FCA US LLC et al
as 2:2018cv10323
Plaintiff:
Joseph Sandavol , James Drury , Sean Thomas and others
Defendant:
FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
John Barone v. Wells Fargo Bank, N.A.
as 16-16079
Plaintiff - Appellant:
JOHN M. BARONE
Defendant - Appellee:
WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage a.k.a. Wells Fargo Home Lending
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff:
Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Barone v. Wells Fargo Bank, N.A.
as 0:2016cv60960
Plaintiff:
John M Barone
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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