Cases 1 - 10 of 10
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
In Re UnitedHealth Group PBM Litigation
as 0:2016cv03352
Plaintiff:
Anna Mohr , Samantha Sohmer , Charles Wiltsie and others
Defendant:
UnitedHealthcare, Inc. , United HealthCare Services, Inc. , UnitedHealthCare Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
CHECKER CAB PHILADELPHIA, INC. et al v. UBER TECHNOLOGIES, INC. et al
as 2:2014cv07265
Plaintiff:
CHECKER CAB PHILADELPHIA, INC. , AF TAXI, INC. , AG TAXI, INC. and others
Defendant:
UBER TECHNOLOGIES, INC., TRAVIS KALANICK, JON FELDMAN and others
Cause Of Action: 15 U.S.C. § 1125
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee:
United States of America
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party:
Abraham Moreno and Gary Guillory
Defendant - Appellant:
Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee:
United States of America
Appellant:
Abraham Moreno and Gary Guillory
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant:
Paul Kenny
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee:
United States of America
Appellant:
Thomas Flaherty
Defendant:
James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee:
United States of America
Appellant:
James Deamicis and Thomas Flaherty
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
United States of America v. International Brotherhood of T
as 10-1024
Plaintiff - Appellee:
United States of America
Respondent:
Ed J. Mireles and Paul Roa
Respondent - Appellant:
Charles Crawley
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA "Fat Tony" and others
Modena v. United States Department of Justice et al
as 1:2009cv00534
Plaintiff:
Michael John Modena
Defendant:
United States Department of Justice, United States of America, Margaret Chiara and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. International Brotherhood of Teamsters, et al
as 1:1988cv04486
Defendant:
Teamsters Local 710 & John T. Coli, Individually, Joseph W. Morgan, Eugene Boffa, Sr. and others
Interested Party:
Abraham Moreno and Gary Guillory
Petitioner:
Dane Passo, Francis Gillen, Charles M. Carberry and others
Respondent:
Gerald Pauli, Joseph Kouba, Paul Roa and others
Intervenor:
Patrick Flynn, Kevin Wagoner and Larry Alexander
Undetermined:
Teamster Local 710 & John T. Coli, Individually, Frank Radice and Richard W. Mark
Appellant:
Thomas Flaherty and James Deamicis
Amicus Curiae:
Teamsters for a Democratic Union
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1962
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