Cases 1 - 10 of 16
Dipito LLC et al v. Manheim Riverside et al
as 3:2021cv01205
Defendant:
Manheim Riverside, Manheim Nevada, Manheim Investments Inc. and others
Plaintiff:
Chidiebere Amadi, Richard John Hagen, Richard John Hagen doing business as Euromotorwerks and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant:
Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 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
Plaintiff v. Defendant
as 2:2018cv13935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Rizer v. County of Bastrop, Texas et al
as 1:2018cv00607
Defendant:
Barry Edwards, Bastrop Independent School District, Bastrop Central Appraisal District and others
Plaintiff:
Dennis Rylan Rizer
Cause Of Action: 18 U.S.C. § 1961
Capital Lighting and Supply, LLC v. Wirtz, et al.
as 1:2017cv03765
Plaintiff:
Capital Lighting and Supply, LLC
Defendant:
Kenneth L. Wirtz , Kristen R. Wirtz , TK Lighting Supply, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Lowney v. Harmon Law Offices, P.C. et al
as 1:2017cv11543
Plaintiff:
Evan P Lowney
Defendant:
Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Caroline's Kids Pet Rescue et al v. Lake Humane Society et al
as 1:2017cv00297
Plaintiff:
Caroline's Kids Pet Rescue , Tom Brown , Judie Brown and others
Defendant:
Lake Humane Society , Lee Nesler , Rich Harmon and others
Cause Of Action: 18 U.S.C. § 1962
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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