Cases 1 - 5 of 5
Menzies v. Seyfarth Shaw LLP et al
as 1:2015cv03403
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
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
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
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
The Cancer Foundation, Inc. et al v. Cerberus Capital Management, LP et al
as 1:2007cv04120
Plaintiff:
The Cancer Foundation, Inc., Alleco, Inc., Charles Amera and others
Defendant:
Cerberus Capital Management, LP, Madeleine, LLC, Gordon Brothers Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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