Cases 1 - 10 of 13
Horton v. Tayloe, et al
as 23-6139
Plaintiff / Appellant:
JOHN D. HORTON
Defendant / Appellee:
DONALD EMMITT TAYLOE, MICHAEL CHARLES FLANAGAN, GERLAD FRANK NEUWIRTH and others
Horton v. Tayloe et al
as 5:2023cv00778
Plaintiff:
John D Horton
Defendant:
Donald Emmitt Tayloe, Michael Charles Flanagan, Gerald Frank Neuwirth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MST Mangagement LLC et al v. Chicago Doughnut Franchise Company, LLC et al
as 2:2021cv00360
Defendant:
Brian Pappas, Bryan Morelle, Jacqueline Ball and others
Plaintiff:
MST Mangagement LLC, Skyelee, LLC, Dendary's Donuts, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff:
Denny Conley, Joe Russell, Scott Saathoff and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Barger et al v. General Motors LLC et al
as 1:2019cv11320
Plaintiff:
Jesse Petary, Thomas Masterson, Christopher Spencer and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Roudybush v. Neal et al
as 2:2017cv02606
Plaintiff:
John Roudybush
Defendant:
David Neal, Michael A. Montoya, John Price and others
Cause Of Action: 42 U.S.C. § 1981
Fernandes v. Briotte et al
as 1:2015cv12580
Plaintiff:
William M. Fernandes
Defendant:
Andre Briotte, Jr., Anthony D. Williams, Briane M. Grey and others
Cause Of Action: 28 U.S.C. § 1331
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
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