Cases 1 - 10 of 17
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ebrahimzadeh v. Levy et al
as 2:2021cv04532
Plaintiff:
Atabak Ebrahimzadeh
Defendant:
Avi Levy, Gad Abeckaser, David Zion and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelly v. Direct Express Inc.
as 6:2021cv00034
Defendant:
Direct Express Inc.
Plaintiff:
Stephen P. Kelly
Cause Of Action: 28 U.S.C. § 1332
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Uselmann et al v. Pop et al
as 2:2019cv13652
Plaintiff:
Ion Gutu, Mirela Uselmann, Gabriel Biclea and others
Defendant:
Maria Pop, NA Truck Repair LLC, R.S.P Express Inc and others
Cause Of Action: 18 U.S.C. § 1964
Robert Baker v. Dykema Gossett, LLP, et al
as 17-56506
Plaintiff - Appellant:
ROBERT BAKER, an individual
Defendant - Appellee:
DYKEMA GOSSETT, LLP, a professional law corporation; erroneously sued as Dykema LLP, WILLIAM F. DAVIS, a professional law corporation, MATTHEW FAIRSHTER, a professional law corporation 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
Robert Baker v. Dykema Gossett, LLP, et al
as 17-55989
Plaintiff - Appellant:
ROBERT BAKER, an individual
Defendant - Appellee:
DYKEMA GOSSETT, LLP, a professional law corporation; erroneously sued as Dykema LLP, WILLIAM F. DAVIS, a professional law corporation, MATTHEW FAIRSHTER, a professional law corporation and others
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant:
Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff:
Robert Baker
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