Cases 1 - 10 of 14
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee:
LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant:
MATT MARTORELLO
Defendant:
BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff:
Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Easley v. Hummingbird Loans et al
as 1:2019cv00937
Defendant:
Trina Starr, William Trepania, Lee Harden and others
Plaintiff:
Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Williams v. Clark County et al
as 2:2019cv01212
Defendant:
(FNU) Phillips, Sgt Judd, Deputy DA Frank Logrippo and others
Plaintiff:
James Williams
Cause Of Action: 28 U.S.C. § 1983
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Beneker et al v. FCA US LLC et al
as 3:2019cv10344
Plaintiff:
John Wilberding, Kody DeWeese, Tiffany Meuer-Crawford and others
Defendant:
VM Motori S.p.A., VM North America, Inc., FCA US LLC and others
Cause Of Action: 18 U.S.C. § 1964
Beneker et al v. FCA US LLC et al
as 3:2019cv00981
Plaintiff:
John Wilberding, Kody DeWeese, Tiffany Meuer-Crawford and others
Defendant:
VM Motori S.p.A., VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff:
China Petrochemical Development Corporation
Defendant:
Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. Big Picture Loans, LLC et al
as 3:2017cv00461
Plaintiff:
Lula Williams , Gloria Turnage , George Hengle and others
Defendant:
Big Picture Loans, LLC , Matt Martorello , Ascension Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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