Cases 11 - 20 of 106
Citizens Bank, N.A. v. Margolis et al
as 2:2020cv12393
Defendant:
Howard L Margolis, RBC Wealth Management, a division of RBC Capital Markets, LLC and RBC Capital Markets, LLC
Plaintiff:
Citizens Bank, N.A.
Prudential Defense Solutions Inc. v. Graham et al
as 3:2020cv11785
Defendant:
Robert Charnot, Mark Sheahan, James Howard and others
Plaintiff:
Prudential Defense Solutions Inc.
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff:
Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ahearn et al v. General Motors LLC et al
as 1:2019cv11337
Plaintiff:
Tim Auer, Alice Hughes, Val Grimes and others
Defendant:
General Motors LLC, Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Howard v. Detroit, City of et al
as 2:2018mc51362
Defendant:
Detroit Police Department, Kenneth Hampton, Matthew Morrison and others
Interested Party:
Mary Young
Plaintiff:
Aaron Howard
Caselberry v. Yarbrough et al
as 2:2018cv12940
Defendant:
Anthony Yarbrough, Deidra Gilbert, 3rd Judicial Circuit Friend of the Court and others
Plaintiff:
Devaughn Caselberry
United States of America v. Howard
as 2:2018mc51137
Plaintiff:
United States of America
Defendant:
Ramel Levertis Howard
United States of America v. Gross, et al.
as 2:2018mc50844
Movant:
Howard Sherline and Karen Sherline
Defendant:
Robert A. Gross
Plaintiff:
United States of America
Adams v. Trump et al
as 2:2018mc50217
Defendant:
Stephen A. Smith, John Anderson, Daniel Gilbert and others
Plaintiff:
Jerome S. Adams
Bacon v. Lockwood Andrews & Newnam, PC et al
as 2:2018cv10348
Plaintiff:
Margaret A Bacon
Defendant:
Lockwood Andrews & Newnam, PC, Lockwood Andrews & Newnam, Inc., Leo A Daly Company and others
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