Cases 1 - 10 of 36
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
Bloom et al v. General Motors LLC et al
as 1:2019cv11351
Plaintiff:
Environmental Protection Solutions, Inc., Daniel Christof, Jay Myers and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff:
Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2019cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Ford et al v. Pennsylvania Higher Education Assistance Agency, et al.
as 2:2018cv02582
Plaintiff:
Ashley T. Ford , DAVID WEST , Marisa Burns and others
Defendant:
UNITED STATES DEPARTMENT OF EDUCATION and Elisabeth DeVos
Cause Of Action: 18 U.S.C. § 1961
Smith v. Stewart et al
as 4:2018cv01644
Defendant:
Greg Stewart, Iglook Capital, Inc., Nelson P. Crespo and others
Plaintiff:
Harry Smith
Cause Of Action: 18 U.S.C. § 1962
EVANS et al v. BMW OF NORTH AMERICA LLC et al
as 2:2018cv08935
Plaintiff:
RICKY EVANS , BRIAN BECKNER , WERNER ROGMANS and others
Defendant:
BMW OF NORTH AMERICA LLC, BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT (BMW A.G.), ROBERT BOSCH GMBH and others
Cause Of Action: 18 U.S.C. § 1962
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL
as 1:2017cv03273
Defendant:
105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff:
AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Phil Rosemann, et al v. St. Louis Bank
as 15-3965
Plaintiff - Appellant:
Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee:
St. Louis Bank
Richard Aguilar, et al v. PNC Bank, N.A.
as 15-3514
Plaintiff - Appellant:
Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee:
PNC Bank, N.A.
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