Cases 1 - 10 of 48
Iron Horse Acquisitions Corp et al v. Omnia Global et al
as 1:2024cv00048
Defendant:
Omnia Global, Omnia Schweiz GMBH, Daniel Hansen and others
Plaintiff:
Iron Horse Acquisitions Corp and Bengochea Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
George Hamas v. Shiawassee Cnty, MI, et al
as 23-1924
Plaintiff / Appellant:
GEORGE HAMAS
Defendant / Appellee:
SHIAWASSEE COUNTY, MI, JUDGE MATTHEW STEWART, DOUGLAS E. CORWIN and others
Hamas v. Shiawassee, County of et al
as 2:2023cv11590
Plaintiff:
George Hamas
Defendant:
Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ames v. Radzimski et al
as 2:2022cv00290
Plaintiff:
Randall S Ames
Defendant:
Judge Lech J Radzimski, Wesley Bruce Ames, Stanley Roy Ames and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tyler-Jimenez v. Cude et al
as 6:2021cv00961
Plaintiff:
Elizabeth N. Tyler-Jimenez
Defendant:
Kent Hickam, Attorney Edward Hansen, Linn County Sherrifs Office and others
Cause Of Action: 28 U.S.C. § 1441
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
Remily et al v. Freedom Development Group LLC et al
as 1:2020cv07324
Plaintiff:
Darrel Remily and Randall Hansen
Defendant:
Jet Park LLC, Daniel Olswang, Kim R. Denkewalter and others
Cause Of Action: 28 U.S.C. § 1332
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Lanctot et al v. General Motors LLC et al
as 1:2019cv11339
Plaintiff:
Erik Young, Paul Martinelli, Robert Mcgill and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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