Cases 1 - 5 of 5
Valdivia Jr. et al v. Sessions et al
as 1:2018cv03072
Defendant:
Jefferson B. Sessions, III , U.S. Citizenship and Immigration Services , Kirstjen Nielsen and others
Plaintiff:
Thomas Valdivia Jr. and Radu C. Cheslerean
Cause Of Action: 05 U.S.C. § 0701
Soto et al v. Aamco Transmissions, Inc et al
as 3:2014cv01287
Plaintiff:
Gustavo Soto and Thomas W. Furlong, Jr
Defendant:
Aamco Transmissions, Inc, American Driveline Systems, Inc, Bret Bero and others
Cause Of Action: 18 U.S.C. § 1962
Montileone et al v. Aamco Transmissions, Inc et al
as 3:2013cv01217
Plaintiff:
Timothy Montileone , Rick A Firmand , Thomas W Furlong, Jr and others
Defendant:
Aamco Transmissions, Inc, American Capital, LTD, American Driveline Systems, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harvest Food Group, Inc. v. Optimum Food Group, LLC et al
as 1:2009cv05975
Plaintiff:
Harvest Food Group, Inc.
Defendant:
Optimum Food Group, LLC, Brock Furlong, Michael Dahl and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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