Cases 1 - 4 of 4
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff:
Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant:
FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Gerritsen Beach Investments, Ltd. et al v. Southwest Securities, Inc. et al
as 3:2011cv01555
Plaintiff:
Gerritsen Beach Investments, Ltd. and SSST Riviera Investments, Ltd.
Defendant:
Southwest Securities, Inc. , W Leighton Stallones , Republic First Bank and others
Cause Of Action: 28 U.S.C. § 1446
Andrews v. Dairy Farmers of America, Inc.
as 2:2011cv00097
Plaintiff:
A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant:
Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
Bonvillain v. Tellus Operating Group, LLC et al
as 2:2009cv05794
Plaintiff:
Gene P. Bonvillain, Gene P. Bonvillain, Gene P. Bonvillain and others
Defendant:
Tellus Operating Group, LLC and Richard H. Mills, Jr.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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