Cases 21 - 30 of 41
Soto et al v. Aamco Transmissions, Inc et al
as 3:2014cv01287
Plaintiff:
Gustavo Soto and Thomas W. Furlong, Jr
Defendant:
Aamco Transmissions, Inc, American Driveline Systems, Inc, Bret Bero and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2014cv06399
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Plaintiff v. Defendant
as 1:2013cv00482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv08510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UBS Financial Services Inc. v. Graham
as 1:2012cv06738
Plaintiff:
UBS Financial Services Inc.
Defendant:
Brian S. Graham
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ross v. Career Education Corporation et al
as 1:2012cv00276
Plaintiff:
Thurman Ross
Defendant:
Career Education Corporation , Gary E. McCullough , Michael J. Graham and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2011cv01347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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