Cases 1 - 5 of 5
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff:
Daniel Oehlwein
Defendant:
LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniels v. Velocity Ventures Group, LLC et al
as 8:2022cv01129
Plaintiff:
Twila Daniels
Defendant:
Velocity Ventures Group, LLC, Bret Allen Crandall, Unknown Companies 1-10 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zappola et al v. Toyota Motor Sales U.S.A., Inc.
as 1:2018cv21595
Defendant:
Toyota Motor Sales U.S.A., Inc.
Plaintiff:
Alfred Zappola
Thirdparty_defendant:
Takata Corporation, TK Holdings Inc. and ABC Companies 1-10
Thirdparty_plaintiff:
Toyota Motor Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1441
The North Face Apparel Corp. v. Fontana & Fontana, Inc. et al
as 1:2012mc21297
Plaintiff:
The North Face Apparel Corp.
Defendant:
Fontana & Fontana, Inc., 34th Street, Inc., Robert Fontana and others
Cause Of Action: Registration of Foreign Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
