Cases 21 - 30 of 74
Barger et al v. General Motors LLC et al
as 1:2019cv11320
Plaintiff:
Jesse Petary, Thomas Masterson, Christopher Spencer and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant:
Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff:
Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
Lantz Retirement Investments, LLC v. Brian Glover, et al
as 1:2019cv00379
Plaintiff:
Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant:
Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
Martinez et al v. Robert Bosch GmbH et al
as 9:2018cv81500
Defendant:
FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A. and others
Plaintiff:
Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Owen v. Hackett Law Firm LLC et al
as 3:2018cv05760
Plaintiff:
Ronald A Owen
Defendant:
Hackett Law Firm LLC, Ryan Hackett, Paula Stegemeier and others
Cause Of Action: 28 U.S.C. § 1332
Ford et al v. Pennsylvania Higher Education Assistance Agency, et al.
as 2:2018cv02582
Plaintiff:
Ashley T. Ford , DAVID WEST , Marisa Burns and others
Defendant:
UNITED STATES DEPARTMENT OF EDUCATION and Elisabeth DeVos
Cause Of Action: 18 U.S.C. § 1961
Gallmann v. Owens Collision and Service Center, LLC et al
as 3:2018cv00587
Defendant:
Allstar Affordable Autos, LLC, Allstar Collision Max, LLC, Allstar Holdings, LLC and others
Plaintiff:
Audrey Gallmann
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiscal Court of Owen County, Kentucky v. Purdue Pharma, L.P. et al
as 1:2018op45534
Plaintiff:
Fiscal Court of Owen County, Kentucky
Defendant:
Purdue Pharma L.P., Purdue Pharma, Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Stark et al v. SLAC, Inc et al
as 3:2018cv00094
Plaintiff:
Collette Stark and Anton Ewing
Defendant:
SLAC, Inc , Adam Owens and Mindy Fincher
Cause Of Action: 18 U.S.C. § 1964
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05898
Plaintiff:
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant:
EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: 18 U.S.C. § 1961
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