Cases 1 - 7 of 7
Corporate Auto Resource Specialist, LTD v. Suburban Motors Company, LLC et al
as 2:2019cv10452
Defendant:
Brian Blankenship, Laura Ann Blankenship, Suburban Motors Company, LLC and others
Plaintiff:
Corporate Auto Resource Specialist, LTD
Cause Of Action: 18 U.S.C. § 1962
Bachi-Reffitt v. Reffitt et al
as 1:2017cv00263
Plaintiff:
Dawn M. Bachi-Reffitt
Defendant:
Kevin Reffitt, Ronald Reffitt, Sr., Karen Wierenga and others
Cause Of Action: 18 U.S.C. § 1961
Kerrigan et al v. VISALUS, INC. et al
as 2:2014cv12693
Plaintiff:
Timothy Kerrigan , Lori Mikovich and Ryan M Valli
Defendant:
VISALUS, INC. , Ropart Asset Management Fund, LLC, Ropart Asset Management Fund II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lamie et al v. Wright et al
as 1:2012cv01299
Plaintiff:
Ervin Joseph Lamie, Jr. and Estate of Ervin Joseph Lamie, Sr., The
Defendant:
Paul Wright , Rachael Cereska , Greg Smith and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Billstein et al v. Atlas Trucking Company, LLC et al
as 2:2009cv14033
Plaintiff:
Robert A Billstein, Sr, Robert A Billstein, Sr, Robert A Billstein, Sr and others
Defendant:
Atlas Trucking Company, LLC, Atlas Logistics, LLC, Eaton Steel Corporation and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type:
Other Statutes
Billstein et al v. Atlas Trucking Company, LLC et al
as 2:2009cv13928
Plaintiff:
Robert A Billstein, Sr, Robert A Billstein, Jr. and Hercules Drawn Steel Corporation
Defendant:
Atlas Trucking Company, LLC, Atlas Logistics, LLC, Eaton Steel Corporation and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type:
Other Statutes
Haynes et al v. RYM Technology Holdings, LLC et al
as 2:2008cv10358
Plaintiff:
Kenneth L Haynes and Darenda A Haynes
Defendant:
RYM Technology Holdings, LLC, Felix L Daniel, Sr, Anthony B Fields and others
Cause Of Action: No cause code entered
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