Cases 1 - 4 of 4
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
Baird v. Daniels et al
as 1:2012cv00945
Plaintiff:
Timothy Baird
Defendant:
Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fanning v. Baxter Healthcare Corporation et al
as 3:2009cv00238
Plaintiff:
Arther Fanning, Arther Fanning and Arther Fanning
Defendant:
Baxter Healthcare Corporation, Baxter International Inc, Scientific Protein Laboratories, LLC and others
Cause Of Action: Diversity
Leslie et al v. George Soros et al
as 1:2008cv07900
Plaintiff:
Leslie Dick Worldwide, Ltd and Dick Leslie
Defendant:
George Soros, Soros Fund Management, LLC, SFM Management, LLC and others
Cause Of Action: Federal Question
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