Cases 1 - 10 of 26
Barton L. Clement v. Mitsubishi Financial Group
as 2:2023cv02240
Plaintiff:
Barton L. Clement
Defendant:
Mitsubishi Financial Group
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
v. ESPOT, Inc. et al
as 4:2019cv00952
Defendant:
Thomas Weddell, David Drucker, NexxGen News, LLC and others
Cause Of Action: 18 U.S.C. § 1962
ESPOT, Inc. v. MyVue Media, LLC et al
as 4:2019cv00954
Defendant:
Thomas Weddell, David Drucker, NexxGen News, LLC and others
Plaintiff:
ESPOT, Inc.
Cause Of Action: 18 U.S.C. § 1962
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Gravatt et al v. General Motors LLC et al
as 1:2019cv11374
Plaintiff:
Bob Hafler, Fred Mikolon, Matthew Stopczynski and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Agena v. Cleaver-Brooks, Inc.
as 1:2019cv00089
Plaintiff:
Patsy R. Ota, Cheryl Matsumoto, David K. Parages and others
Defendant:
Does 1 to 25, Cleaver-Brooks, Inc. and Husch Blackwell LLP
Cause Of Action: 18 U.S.C. § 1962
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