Cases 1 - 6 of 6
Carrasco v. Baum et al
as 3:2022cv00035
Plaintiff:
Brian R. Carrasco
Defendant:
Bruce Baum, National Union Fire Insurance Company, Gallagher Bassett and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff:
Luanne Edelman, Mark Files, Terry Christian and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Whitmire v. Wolf et al
as 2:2018cv00120
Defendant:
Bradley A Wolf, Alliance Capital Group LLC, Wolf's Pinedale Dodge LLC and others
Plaintiff:
Scott Whitmire
Cause Of Action: 18 U.S.C. § 1964
Carrasco et al v. Horwitz et al
as 3:2014cv01645
Plaintiff:
Jorge Anthony Carrasco and Nancy Jean Carrasco
Defendant:
Stanley Ivan Horwitz , Anita Horwitz , The Star Spring Trust and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schultz et al v. Krause et al
as 2:2011cv01796
Plaintiff:
Kirk Matthew Schultz , Clothes Line Fashions LLC and No Mow Yard Inc
Defendant:
Peter W Krause, David Letterman, Bonnie Reed and others
Cause Of Action: 18 U.S.C. § 1961
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Defendant:
Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff:
Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
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