Cases 1 - 8 of 8
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
Sloan et al v. General Motors LLC et al
as 1:2019cv11379
Plaintiff:
Karina Jennings, Tyson Dennis, Nick Kennedy and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff:
Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Bradford et al v. General Motors LLC et al
as 1:2019cv11344
Plaintiff:
Evan Fowler, Wayne Hebert, Mark Files and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
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
Sandavol v. FCA US LLC et al
as 2:2018cv10323
Plaintiff:
Joseph Sandavol , James Drury , Sean Thomas and others
Defendant:
FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Thode et al v. Insiders Cash, LLC et al
as 2:2016cv13601
Plaintiff:
Eva Thode , Layne Lundstrom , Audrey Lundstrom and others
Defendant:
Insiders Cash, LLC, 5 Choices, LLC, Green Apple Homes, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Courser v. Allard et al
as 1:2016cv01108
Plaintiff:
Todd Courser
Defendant:
Keith Allard, Benjamin Graham, Joshua Cline and others
Cause Of Action: 28 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
