Cases 1 - 10 of 14
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Newman v. Ramona Terrace Community, LLC et al
as 3:2019cv00161
Defendant:
Ramona Terrace Community, LLC, Citron & Citron and Graham & Associates
Plaintiff:
George Newman
Cause Of Action: 18 U.S.C. § 1964
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
Carpenter et al v. FCA US LLC et al
as 5:2017cv00288
Plaintiff:
Auburn Carpenter , Gregory Giauque , Tom Gillespe and others
Defendant:
FCA US LLC , Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 28 U.S.C. § 1332
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
Eileen Brown et al v. Freedom West Homes, Inc. et al
as 3:2015cv04874
Plaintiff:
Eileen Brown , Prentiss Belton , Michelle Harris and others
Defendant:
Freedom West Homes, Inc., Alton Management Corporation, William Hutton and others
Cause Of Action: 18 U.S.C. § 1962
Alfred McZeal v. JP Morgan Chase Bank NA et al
as 2:2013cv07223
Defendant:
All Persons Claiming, Louis Graham Arceneaux, Does and others
Plaintiff:
Alfred McZeal
State Compensation Insurance Fund v. Michael D Drobot Sr et al
as 8:2013cv00956
Intervenor:
Healthpointe Medical Group, Inc., Khalid Bashir Ahmed, M.D., APC, David Payne, M.D. and others
3Rd Party Defendant:
Jason Bernard, Gurvinder S. Uppal, Jacob E. Tauber, M.D., a Professional Corporation and others
3Rd Party Plaintiff:
Long Beach Pain Center Medical Clinic, Inc., Michael D. Drobot, Sr., Pacific Hospital of Long Beach and others
Defendant:
First Medical Management, Inc., International Implants LLC, Industrial Pharmacy Management LLC and others
Petitioner:
Anthony G Graham & Martin, Dr. Khalid Ahmed, Christina G Hernandez and others
Counter Defendant:
State Compensation Insurance Fund
Interested Party:
John Larsen and John Larsen, M.D., A Professional Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anthony, et al v. Benefield et al
as 2:2010cv00689
Defendant:
Jonothan Benefield, Julie Benefield and Walnut Hill Estate Enterprises, LLC
Plaintiff:
Angela Anthony , John Anthony , Joseph Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Geib v. R.M. Graham Enterprises, Inc et al
as 3:2009cv02390
Plaintiff:
Patricia Sue Geib
Defendant:
R.M. Graham Enterprises, Inc, R.M. Graham, Mark Feinberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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