Cases 1 - 10 of 22
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
MacLeslie v. Zephyr Theatre, The et al
as 0:2023cv00023
Plaintiff:
Bil MacLeslie
Defendant:
Zephyr Theatre, The doing business as Only A Dim Image Productions, Inc., Calyssa Hall, Nicole Bartelt and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blochowicz v. Wilkie et al
as 1:2020cv00111
Defendant:
Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff:
Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff:
Luanne Edelman, Mark Files, Terry Christian and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Rajaratnam v. Motley Rice, LLC et al
as 1:2018cv03234
Defendant:
John "Hank" Allison, Michael E Elsner, Jayat P Kanetkar and others
Plaintiff:
Raj Rajaratnam
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 2:2018cv00210
Plaintiff:
Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hanks et al v. Aminokit Laboratories, Inc. et al
as 1:2017cv01108
Defendant:
Aminokit Laboratories, Inc., Tamea Sisco, HCA-Healthone, LLC and others
Plaintiff:
Brian Hanks and Maggie Olanie
Cause Of Action: 18 U.S.C. § 1961
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