Cases 11 - 20 of 60
Simmons et al v. Cachet Financial Services et al
as 2:2019cv01624
Plaintiff:
Aaron McAllister, Sarah Simmons and Roi-It, LLC
Defendant:
Michael Mann, Mypayrollhr LLC, National Payment Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Gravatt et al v. General Motors LLC et al
as 1:2019cv11374
Plaintiff:
Bob Hafler, Fred Mikolon, Matthew Stopczynski and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff:
Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant:
General Motors, LLC, Ford Motor Company, Robert Bosch GmbH and others
Plaintiff:
Sara Rook, Aldo Granillo, Charley Tanner and others
Cause Of Action: 18 U.S.C. § 1961
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Solano, et al v. Wells Fargo Bank, N.A., et al
as 17-56892
Plaintiff - Appellant:
JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee:
WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
WINTERS et al v. JONES et al
as 2:2016cv09020
Plaintiff:
JEFFREY A. WINTERS and COLLECTION SOLUTIONS, INC.
Defendant:
JOSEPH K. JONES , ESQ. , BENJAMIN J. WOLF, ESQ. , JONES, WOLF & KAPASI LLC. and others
Cause Of Action: 18 U.S.C. § 1961
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant:
Raymond James & Associates, Inc.
Plaintiff:
Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962
Frieda Aaron, et al v. Medtronic Sofamor Danek, Inc., et al
as 16-4223
Plaintiff - Appellant:
FRIEDA AARON, KATRINA ALLEN, REBECCA APPLEGATE and others
Defendant - Appellee:
MEDTRONIC SOFAMOR DANEK, INC., MEDTRONIC SOFAMOR DANEK USA, INC., MEDTRONIC, INC. and others
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