Cases 1 - 10 of 11
Alizadeh et al v. Katebian et al
as 2:2020cv12372
Defendant:
Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff:
Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Consolidated Plaintiff:
Fred A Schwartz
Cause Of Action: 18 U.S.C. § 1961
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Bartel et al v. General Motors LLC et al
as 1:2019cv11357
Plaintiff:
Andrew Stiner, Otto Bartel, Amy Albright and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff:
Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff:
Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff:
Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Williams v. FCA US LLC et al
as 2:2018cv10322
Plaintiff:
Davis Williams , Anthony Conti , Randall Copeland and others
Defendant:
FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Thode et al v. Insiders Cash, LLC et al
as 2:2016cv13601
Plaintiff:
Eva Thode , Layne Lundstrom , Audrey Lundstrom and others
Defendant:
Insiders Cash, LLC, 5 Choices, LLC, Green Apple Homes, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. 5 Choices, LLC et al
as 2:2016cv10659
Plaintiff:
Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant:
5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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