Cases 1 - 10 of 22
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff:
Luanne Edelman, Mark Files, Terry Christian and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff:
Brenda Linders, Roderick Duhon, Mark Price and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant:
General Motors, LLC, Ford Motor Company, Robert Bosch GmbH and others
Plaintiff:
Sara Rook, Aldo Granillo, Charley Tanner and others
Cause Of Action: 18 U.S.C. § 1961
Nagel et al v. Gilbert et al
as 0:2018cv61311
Plaintiff:
Shirley Nagel, Marcus Nagel and Matthew Nagel
Defendant:
Rachel Gilbert, Rudy Morella, Club of Fort Lauderdale and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv00772
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant:
MICHAEL E. WILLIAMS
Defendant - Appellee:
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
WILLIAMS v. Environmental Protection Agency et al
as 6:2015cv00862
Plaintiff:
MICHAEL E WILLIAMS
Defendant:
Environmental Protection Agency, Gina McCarthy, Matthew McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
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