Cases 1 - 10 of 34
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Runaway Towing Corp., v. Mazzio et al
as 1:2024cv00577
Plaintiff:
Runway Towing Corp.
Defendant:
Mike's Heavy Duty Towing, Inc., Eric Ulrich, New York City Department of Consumer and Worker Protection and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Whitsitt v. Grubb et al
as 2:2023cv00869
Plaintiff:
William J. Whitsitt
Defendant:
Grubb, Sheriff's Dept., Daves Towing and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Abbey et al v. Runway Towing Corp. et al
as 1:2019cv07116
Defendant:
Cynthia Pritsinevelos, Runway Towing Corp., Chris Pritsinevelos and others
Plaintiff:
Wolverine Xpress and TIMOTHY ABBEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richards v. First Response Towing
as 3:2022cv00154
Plaintiff:
Larry Richards
Defendant:
First Response Towing, City of Reno Police Department, The tow truck company - Reno division and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Tierra Verde Escape, LLC et al v. The Brittingham Group, LLC et al
as 1:2016cv00100
Plaintiff:
Northwind Financial Corporation, Bankers Capital, LLC, Tierra Verde Escape, LLC and others
Defendant:
The Brittingham Group, LLC, Charles T. Nock, John C. Nock and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robertson et al v. Breakthrough Towing, LLC
as 2:2019cv10266
Defendant:
McDonald's Corporation, Breakthrough Towing, LLC, Michael Dickerson and others
Plaintiff:
Timothy Bates, Olivia Robertson and Leng Vang
Cause Of Action: 18 U.S.C. § 1961
JOHNSON v. EVANS TOWING SERVICES
as 5:2019cv00022
Plaintiff:
DALLAS CADWIN JOHNSON
Defendant:
EVANS TOWING SERVICES
Cause Of Action: 28 U.S.C. § 1331
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
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