Cases 1 - 10 of 13
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant:
THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff:
ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee:
INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff:
Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant:
Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Fagan v. North Peace Savings & Credit Union et al
as 2:2019cv04628
Defendant:
Paul Corkum, Kenneth Corkum, John Doe 1-10 and others
Plaintiff:
Edward D Fagan
Cause Of Action: 18 U.S.C. § 1961
Padgett v. Daugherty et al
as 5:2014cv00414
Plaintiff:
Shaun Padgett
Defendant:
Samantha Daugherty, Jennifer Pelfrey, Deana Greene and others
Cause Of Action: 28 U.S.C. § 1441
Kerrigan et al v. VISALUS, INC. et al
as 2:2014cv12693
Plaintiff:
Timothy Kerrigan , Lori Mikovich and Ryan M Valli
Defendant:
VISALUS, INC. , Ropart Asset Management Fund, LLC, Ropart Asset Management Fund II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
The Huntington National Bank et al v. Molnar et al
as 2:2013cv01087
Plaintiff:
The Huntington National Bank and The Huntington Community Development Corporation
Defendant:
Joseph P. Molnar , J. Property Management, LLC and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Huntington National Bank v. Guishard, Wilburn & Shorts, LLC et al
as 2:2012cv01035
Plaintiff:
Huntington National Bank
Defendant:
Guishard, Wilburn & Shorts, LLC, Allen J Pendergrass, Nathan Pendergrass and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rohit Prakash v. Altadis U.S.A., Inc., et al
as 12-3492
Plaintiff - Appellant:
ROHIT PRAKASH
Defendant - Appellee:
ALTADIS U.S.A., INC., ALTADIS HOLDINGS U.S.A., INC., CUBAN CIGAR BRANDS NV and others
Prakash v. Altadis U.S.A., Inc. et al
as 5:2010cv00033
Plaintiff:
Rohit Prakash
Defendant:
Altadis U.S.A., Inc., Altadis Holdings U.S.A., Inc., Cuban Cigar Brands NV and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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