Cases 1 - 6 of 6
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff:
Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc51557
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00130
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
NSF International v. Certified Automotive Parts Association et al
as 2:2010cv13309
Plaintiff:
NSF International
Defendant:
Certified Automotive Parts Association and John A. Gillis, Jr.
Cause Of Action: 15 U.S.C. § 1125
NSF International v. Certified Automotive Parts Association et al
as 5:2010cv13309
Plaintiff:
NSF International
Defendant:
Certified Automotive Parts Association and John A. Gillis, Jr.
Cause Of Action: 15 U.S.C. § 1125
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