Cases 1 - 6 of 6
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Kyle Leonard v. Amanda Johanson et al
as 2:2018cv06047
Defendant:
Amanda Johanson, Joel Knapp, Perla Ortiz and others
Plaintiff:
Kyle Leonard
Cause Of Action: 18 U.S.C. § 1962
Rodriguez v. Paulson et al
as 3:2018cv01257
Defendant:
Perla Restaurant, VC Lounge, Condado Duo Vanderbilt Hotel Towers SPV, LLC and others
Plaintiff:
Wilfredo Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
CAREONE, LLC et al v. BURRIS et al
as 3:2010cv02309
Plaintiff:
CAREONE, LLC , BURRIS & STRAUS BEACH DEVELOPMENT/CRANMER, LLC , BURRIS & STRAUS BEACH DEVELOPERS, LLC and others
Defendant:
WILLIAM G. BURRIS, JR. , LINDA BURRIS , LINDA BURRIS INC. and others
Cause Of Action: 18 U.S.C. § 1961
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