Cases 1 - 10 of 11
Keith Crandall et al v. FCA US LLC et al
as 3:2019cv03060
Plaintiff:
Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant:
1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff:
Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Michael Lavigne et al v. Herbalife, LTD et al
as 2:2018cv07480
Defendant:
Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff:
Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. § 1962
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. DG Esthetic and Therapy Center, Inc. et al
as 1:2018cv20921
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant:
DG Esthetic and Therapy Center, Inc. , D.A. Health Care Associates, Inc. , Damarys Alfonso and others
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff:
DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:
MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff:
Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant:
Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Hernan-Mejia et al v. Continental AG et al
as 2:2016cv10665
Plaintiff:
Raldo Hernan-Mejia and Kimberly Battle
Defendant:
Continental AG, Continental Automotive Systems, Inc., Continental Automotive Systems US, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Nieto et al v. Jaidan Industries, Inc. et al
as 2:2011cv05249
Plaintiff:
Ever Barranza, Wilmer Bustillo, Edwin Enamorado and others
Defendant:
Carlos Chicas, Juan Carlos Chicas, Jaidan Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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