Cases 1 - 10 of 12
Beneker et al v. FCA US LLC et al
as 3:2019cv00981
Plaintiff:
John Wilberding, Kody DeWeese, Tiffany Meuer-Crawford and others
Defendant:
VM Motori S.p.A., VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
Beneker et al v. FCA US LLC et al
as 3:2019cv10344
Plaintiff:
John Wilberding, Kody DeWeese, Tiffany Meuer-Crawford and others
Defendant:
VM Motori S.p.A., VM North America, Inc., FCA US LLC and others
Cause Of Action: 18 U.S.C. § 1964
Ray, et al v. Memphis Bonding Company, Incorporated, et al
as 2:2018cv02144
Plaintiff:
Glenn Ray and Loris Shepard
Defendant:
Memphis Bonding Company, Incorporated, George A. Hitt and Tracy Van Pittman
Cause Of Action: 18 U.S.C. § 1962
Sharp v. Memphis Bonding Company, Incorporated, et al
as 2:2018cv02143
Plaintiff:
Kevin Sharp
Defendant:
Memphis Bonding Company, Incorporated, George A. Hitt and Tracy Van Pittman
Cause Of Action: 18 U.S.C. § 1962
Bailey v. Memphis Bonding Company, Incorporated et al
as 2:2018cv02115
Defendant:
Memphis Bonding Company, Incorporated, George A. Hitt and Tracy Van Pittman
Plaintiff:
Robert Bailey
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2018cv02112
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Chris W. Taylor v. Lee W. Bettis, Jr.
as 16-2239
Party Below - Appellant:
CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant:
CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff:
LINDA SHERYL LUCAS
Defendant - Appellee:
LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant:
CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
B-MEX, LLC et al v. Chow del Campo et al
as 1:2016cv01358
Plaintiff:
B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant:
Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
Rogers v. Pittman
as 8:2013cv01983
Plaintiff:
Alford Rogers
Defendant:
Arthur Pittman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hutchins et al v. Palmer et al
as 2:2012cv05927
Defendant:
Curtis International Express, Inc., Express International, LLC, Roscoe D. Johnson, Jr. and others
Plaintiff:
Marian Hutchins and Pastor Perry Hutchins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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