Cases 1 - 10 of 12
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Otworth v. Fifth Third Bank et al
as 1:2019cv00055
Defendant:
Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff:
Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
Hackett et al v. General Motors LLC et al
as 1:2019cv11313
Plaintiff:
Richard Kaehler, Carl Gage, Julie Steinbruck and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Bradford et al v. General Motors LLC et al
as 1:2019cv11344
Plaintiff:
Evan Fowler, Wayne Hebert, Mark Files and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff:
Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Anderton et al v. General Motors LLC et al
as 1:2019cv11306
Plaintiff:
Eric Palm, Michael Arrington, William Roberts and others
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff:
Joe Stern, Brent Cook, Judy Brown and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant:
Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff:
Angela Mills
Cause Of Action: 18 U.S.C. § 1964
Sandavol v. FCA US LLC et al
as 2:2018cv10323
Plaintiff:
Joseph Sandavol , James Drury , Sean Thomas and others
Defendant:
FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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