Cases 1 - 10 of 25
Beavers et al v. General Motors LLC et al
as 1:2019cv11341
Plaintiff:
Kathy Tucker, Sara Nichols, William Barton and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Kotha et al v. BMW AG et al
as 2:2017cv12836
Plaintiff:
Kashivishnatha Kotha , Irving Cohen , Dean Werner and others
Defendant:
BMW AG, BMW North America, LLC, Volkswagen AG and others
Cause Of Action: 15 U.S.C. § 1
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff:
United States of America
Defendant:
Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
Cause Of Action: 18 U.S.C. § 981
Lawson v. Ward et al
as 5:2016cv10383
Plaintiff:
Garfield Lawson
Defendant:
A. Ward, Kevin Rogers, G. Kamin and others
Jackson v. Ward et al
as 5:2016cv10382
Plaintiff:
Chris Jackson
Defendant:
A. Ward, Kevin Rogers, G. Kamin and others
Northington v. Ward et al
as 5:2016cv10381
Plaintiff:
Iesha Northington
Defendant:
A. Ward, Kevin Rogers, G. Kamin and others
Tempest et al v. Volkswagen AG et al
as 2:2015cv13973
Plaintiff:
Rone Tempest , Laura Gene Richardson and Carol Coplan
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc., Volkwagen of America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Raleem et al v. Ward et al
as 5:2015cv13104
Plaintiff:
Raleem, Iesha Northington, Chris Jackson and others
Defendant:
A. Ward, Kevin Rogers, G. Kamin and others
Raleem-X et al v. Ward et al
as 2:2015cv11905
Plaintiff:
Raleem-X, Iesha Northington, Poncietta Earle and others
Defendant:
A. Ward, Kevin Rogers, B. Kamin and others
Michigan, State of -- Department of Treasury v. Cetera Investment Services et al
as 2:2014cv11404
Plaintiff:
Michigan, State of -- Department of Treasury
Defendant:
Cetera Investment Services, ING Annuities, Kassem Hallak and others
Cause Of Action: 28 U.S.C. § 1441
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