Cases 1 - 10 of 21
Munck Wilson Mandala v. Jordan
as 24-10554
Plaintiff:
Munck Wilson Mandala, L.L.P.
Defendant:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant:
Munck Wilson Mandala, L.L.P.
Defendant / Appellee:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Munck Wilson Mandala LLP v. Jordan et al
as 3:2022cv01657
Plaintiff:
Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP
Defendant:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harfouche v. Marks et al
as 3:2020cv03555
Defendant:
Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff:
ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff:
Leo Cono and Cono
Defendant:
Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Mark D. Altier et al v. ZF-TRW Automotive Holdings Corp. et al
as 8:2019cv00846
Plaintiff:
DRAGAN JAGNJIC, WILLIAM BAERRESEN, JACQUELINE SANTOS-SILVA and others
Defendant:
ZF-TRW AUTOMOTIVE HOLDINGS CORP.,, Kia Motors Corporation, Hyundai Motor America, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Jose Solano, et al v. Wells Fargo Bank, N.A., et al
as 17-56892
Plaintiff - Appellant:
JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee:
WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others
Edwards v. Norfolk Southern Railway et al
as 1:2017cv03608
Plaintiff:
Joyce Edwards
Defendant:
Norfolk Southern Railway, James A Squires, Marta R Stewart and others
Cause Of Action: 18 U.S.C. § 1961
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