Cases 1 - 10 of 13
Fenner et al v. General Motors LLC et al
as 1:2017cv11661
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff:
Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff:
Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner:
Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
B-MEX, LLC et al v. Chow del Campo et al
as 1:2016cv01358
Plaintiff:
B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant:
Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
USA Telehealth, LLC v. American Telehealth Corporation, et al.
as 2:2014cv06251
Defendant:
American Telehealth Corporation, Does 1 through 10, Ican Benefit Group, LLC and others
Plaintiff:
USA Telehealth, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee:
United States of America
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party:
Abraham Moreno and Gary Guillory
Defendant - Appellant:
Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee:
United States of America
Appellant:
Abraham Moreno and Gary Guillory
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant:
Paul Kenny
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee:
United States of America
Appellant:
Thomas Flaherty
Defendant:
James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee:
United States of America
Appellant:
James Deamicis and Thomas Flaherty
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
Tennyson v. Citigroup et al
as 6:2013cv00609
Plaintiff:
Tanya Tennyson
Defendant:
Citigroup, Bain Capital, Thomas H. Lee Partners and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff:
Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant:
Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant:
Triton Stone Group LLC
Counter_defendant:
Congaree Triton Acquisitions LLC
Cross_claimant:
Triton Stone Group LLC
Cross_defendant:
Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Cause Of Action: 18 U.S.C. § 1962
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