Cases 1 - 10 of 16
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pruitt et al v. General Motors LLC et al
as 1:2019cv11348
Plaintiff:
Charles Beaty, Jeffery Westbrook, Roland Pruitt and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff:
Joe Stern, Brent Cook, Judy Brown and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Stephens v. National City Corporation et al
as 1:2019cv00784
Defendant:
Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff:
Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961
Anderson et al v Shelby Operating Company et al
as 2:2019cv00076
Defendant:
Colter Harris, Shelby Resource Management, Pamela Tyiska and others
Plaintiff:
Michael Ray Anderson and Ethel Pogue
Cause Of Action: 18 U.S.C. § 1962
Lamont v. Rothman et al
as 5:2018cv02997
Plaintiff:
P. Stephen Lamont
Defendant:
Noreen T Rothman, Wayne Humphrey, Ramonita Reyes and others
Cause Of Action: 18 U.S.C. § 1961
Peter Humphrey, et al v. GlaxoSmithKline PLC, et al
as 17-3285
Plaintiff - Appellant:
PETER HUMPHREY, YU YINGZENG and CHINAWHYS CO LTD
Defendant - Appellee:
GLAXOSMITHKLINE PLC and GLAXOSMITHKLINE LLC
HUMPHREY et al v. GLAXOSMITHKLINE PLC et al
as 2:2016cv05924
Plaintiff:
PETER HUMPHREY , YU YINGZENG and CHINAWHYS COMPANY LTD
Defendant:
GLAXOSMITHKLINE PLC and GLAXOSMITHKLINE LLC
Cause Of Action: 18 U.S.C. § 1964
PilePro, LLC et al v. Chang et al
as 1:2012cv00829
Plaintiff:
Blue Emerald, Inc., PilePro Sales Corporation, PilePro Steel, LP and others
Defendant:
Humphrey Chang, Richard Heindl, Steelwall, GmbH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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