Other Statutes Cases
Cases 1 - 10 of 294
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff: Kia America, Inc.
Defendant: DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff: Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant: National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff: Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant: Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Glasscock v. Activision Blizzard, Inc. et al
as MOW/2:24-CV-04036
Plaintiff: Glasscock and Harper Glasscock
Defendant: Activision Blizzard, Inc, Activision Blizzard, Inc., Infinity Ward, Inc. and others
Chavez v. AMN Home Buyers LLC
as 2:2024cv00385
Plaintiff: Michael Chavez
Defendant: AMN Home Buyers LLC doing business as Infinity Home Buyer Express
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Johnson et al v. Activision Blizzard Inc et al
as ARE/3:24-CV-00026
Plaintiff: Johnson, Preston Johnson and Elizabeth Jones
Defendant: Activision Blizzard Inc, Infinity Ward Inc, Treyarch Corp and others
George Hamas v. Shiawassee Cnty, MI, et al
as 23-1924
Plaintiff / Appellant: GEORGE HAMAS
Defendant / Appellee: SHIAWASSEE COUNTY, MI, JUDGE MATTHEW STEWART, DOUGLAS E. CORWIN and others
Type: Other Statutes RICO
Plaintiff v. Defendant
as 2:2023cv06943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv07198
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dilbarian v. Infinity Pharmaceuticals, Inc. et al
as 1:2023cv11865
Plaintiff: Tyler Dilbarian
Defendant: Infinity Pharmaceuticals, Inc., Adeline Perkins and Lawrence Bloch, Jr.

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