Cases 1 - 9 of 9
Anderton et al v. General Motors LLC et al
as 1:2019cv11306
Plaintiff:
Eric Palm, Michael Arrington, William Roberts and others
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Bussanich et al v. Adult Video Only, Inc. et al
as 3:2016cv05231
Defendant:
Adult Video Only, Inc., AAV Ltd., The Bookstore, Inc. and others
Plaintiff:
Levi Bussanich and Desire NW, Inc.
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00929
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant:
Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff:
Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marshall v. Milberg LLP
as 10-2516
Plaintiff - Appellant:
Linda Marshall, on behalf of themselves and all others similarly situated, Ben Dampios, on behalf of themselves and all others similarly situated, Al Spilloway, on behalf of themselves and all others similarly situated and others
Defendant:
Milberg, Weiss, Bershad & Schulman, L.L.P. and Lerach, Coughlin, Stoia, Geller,Rudman & Robbins L.L.P.
Defendant - Appellee:
Melvyn I. Weiss, David J. Bershad, Steven G. Schulman and others
Marshall et al v. Milberg, Weiss, Bershad & Schulman, L.L.P. et al
as 1:2007cv06950
Plaintiff:
Linda Marshall, Linda Marshall, Ben Dampios and others
Defendant:
Milberg, Weiss, Bershad & Schulman, L.L.P., Lerach, Coughlin, Stoia, Geller, Rudman & Robbins L.L.P., Melvyn I. Weiss and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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