Cases 1 - 10 of 12
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Vogt v. Vogt et al
as 2:2021cv01347
Plaintiff:
Donna Marie Vogt
Defendant:
Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983
Scott et al v. General Motors LLC et al
as 1:2019cv11370
Plaintiff:
Steve White, Christine Cole, Wayne Huffman and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
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
Unimin Corp v. Trilogy Mining and Development, LLC et al
as 6:2017cv00667
Plaintiff:
Unimin Corp
Defendant:
Trilogy Mining & Development L L C, Nexus Energy Power Group Inc, Manticore Resources L L C and others
Cause Of Action: 18 U.S.C. § 1964
ORMAN et al v. CITIMORTGAGE et al
as 2:2015cv03432
Plaintiff:
THOMAS A. ORMAN and LESLIE E. ORMAN
Defendant:
CITIMORTGAGE, CORY O'BRYANT, LATANYA M. BRIGHAM and others
Cause Of Action: 15 U.S.C. § 1692
Huntington National Bank v. Guishard, Wilburn & Shorts, LLC et al
as 2:2012cv01035
Plaintiff:
Huntington National Bank
Defendant:
Guishard, Wilburn & Shorts, LLC, Allen J Pendergrass, Nathan Pendergrass and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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