Cases 1 - 10 of 14
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff:
Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCann v. Taleff et al
as 4:2018cv00115
Defendant:
Chantel Wold McCauley, Ward Taleff, Douglas J. Wold and others
Plaintiff:
Genet McCann
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff:
Albert Robinson
Defendant:
Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
Schroeder et al v. Kendall County et al
as 3:2014cv00353
Plaintiff:
1(888)SNOWPLW, LLC, Nevada LLC and C. Joe Schroeder
Defendant:
Judge Barasanti, Cantwell, Courtney Emerson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
C. et al v. Kendall County et al
as 2:2014cv01098
Plaintiff:
1(888)Snowplw,LLC, Joe Schroeder C. and Nevada LLC
Defendant:
Barasanti, Cantwell, Courtney Emerson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Emerson et al v. General Motors LLC et al
as 1:2014cv04650
Plaintiff:
Jonathan Emerson , Melinda Barbiaux , Carter Brown Davis and others
Defendant:
General Motors L.L.C. , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961
Emerson et al v. General Motors LLC et al
as 1:2014cv21713
Plaintiff:
Jonathan Emerson , Melinda Barbiaux , Carter Brown Davis and others
Defendant:
General Motors LLC , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00929
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
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.
