Cases 1 - 7 of 7
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guttman v. Visa Inc., et al
as 1:2016cv10321
Plaintiff:
Guttman and YEHUDA GUTTMAN
Defendant:
Visa Inc, Mail.Ru Group, Visa Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Guttman v. Visa Inc., et al
as 1:2015cv09084
Defendant:
Mail.Ru Group, Visa Inc.,, Mastercard Inc. and others
Plaintiff:
Yehuda Guttman
Cause Of Action: 18 U.S.C. § 1962
Chi et al v. Vertrue, Inc. et al
as 1:2014cv00614
Plaintiff:
C.Y.M Chi and V.L. Chi
Defendant:
Vertrue, Inc., Adaptive Marketing, LLC, Velo Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant:
Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff:
Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
GRANT et al v. TURNER et al
as 2:2009cv02381
Plaintiff:
BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH and others
Defendant:
DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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