Cases 1 - 7 of 7
Evans v. Hepworth et al
as 1:2019cv00380
Defendant:
Wanthub, Inc., Treasure Valley Powder Coating, LLC, Luxe Imports, LLC and others
Plaintiff:
Amy Evans
Cause Of Action: 18 U.S.C. § 1961
Martinez-Rodriguez et al v. Giles et al
as 4:2017cv00001
Plaintiff:
Cesar Martinez-Rodriguez , Dalia Padilla-Lopez , Mayra Munoz-Lara and others
Defendant:
Curtis Giles, David Funk, Jeremy L. Pittard and others
Cause Of Action: 18 U.S.C. § 1961
American Casualty Company of Reading, Pennsylvania v. Advanced Power Generator Systems, Inc. et al
as 2:2016cv00544
Plaintiff:
American Casualty Company of Reading, Pennsylvania
Defendant:
Advanced Power Generator Systems, Inc., Advanced Power Systems, Gene Stone and others
Cause Of Action: 18 U.S.C. § 1962
Bach v. Ehrler et al
as 4:2014cv00469
Plaintiff:
John N Bach
Defendant:
Paula Ehrler, Lynn McLean, Wayne Dawson and others
Movant:
Darren B Simpson
Cause Of Action: 18 U.S.C. § 1961
JH Kelly, LLC v. Tianwei New Energy Holdings Co., Ltd. et al
as 4:2013cv00368
Defendant:
Tao Zhang, Dayi Liu, Tianwei New Energy Holdings Co., Ltd. and others
Plaintiff:
JH Kelly, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kline Enterprises Inc. v. Swenson et al
as 1:2011cv00535
Plaintiff:
Kline Enterprises Inc.
Defendant:
Douglas L. Swenson, Jeremy Swenson , David Swenson and others
Cause Of Action: 18 U.S.C. § 1961
Wisdom v. Centerville Fire District Inc et al
as 1:2007cv00095
Plaintiff:
Allen L Wisdom
Defendant:
Centerville Fire District Inc, Centerville Water System Inc., Centerville Water System Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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