Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 356
Archangel Diamond v. OAO Lukoil
as 14-1510
Plaintiff - Appellant: ARCHANGEL DIAMOND CORPORATION LIQUIDATING TRUST
Defendant - Appellee: OAO LUKOIL
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant: JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee: MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
Rajala v. Gardner, et al
as 14-3271
Plaintiff - Appellee: ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellant: ROBERT H. GARDNER, R. JAMES ANSEL, WILLIAM W. STEVENS
Defendant - Appellee: VIRGINIA Z. ANSEL, FORWARD WINDPOWER HOLDING COMPANY, LLC, a Missouri limited liability company, FORWARD WINDPOWER HOLDING COMPANY, LLC (MO) and others
Consolidated Defendant - Appellee: FREESTREEM CAPITAL, LLC, GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC, WINDFORCE HOLDINGS, INC.
Nationwide Car Sales v. Lewis Transportation Group et al
as 2:2014cv00878
Defendant: Dollar Thrifty Automotive Group, Patrick Lewis, Gary Lewis and others
Plaintiff: Nationwide Car Sales
Cause Of Action: Diversity-Racketeering (RICO) Act
Rajala v. Gardner, et al
as 14-3253
Plaintiff - Appellee: ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellant: ROBERT H. GARDNER, R. JAMES ANSEL, WILLIAM W. STEVENS
Consolidated Defendant: GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC, WINDFORCE HOLDINGS, INC.
Defendant: ROBBIN M. GARDNER, VIRGINIA Z. ANSEL, AKIKO N. STEVENS and others
Roudybush v. Duncan et al We have downloadable decisions or orders for this case
as 6:2014cv01374
Defendant: Peter S. Johnston, Catherine J. Craft, David Neal and others
Plaintiff: John Roudybush
Cause Of Action: Conspiracy Against Citizen Rights
Goulding v. Xcentric Ventures et al
as 2:2014cv00810
Defendant: Xcentric Ventures, Edward Magedson
Plaintiff: Bradley T. Goulding
Cause Of Action: Racketeering (RICO) Act
Rajala v. Garnder, et al
as 14-3241
Plaintiff - Appellant: ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellee: ROBERT H. GARNDER, ROBBIN M. GARDNER, R. JAMES ANSEL and others
Consolidated Defendant - Appellee: FREESTREEM CAPITAL, LLC, GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC, WINDFORCE HOLDINGS, INC.
George, et al v. Urban Settlement Services, et al
as 14-1427
Plaintiff - Appellant: RICHARD GEORGE, STEVEN LEAVITT, SANDRA LEAVITT and others
Defendant - Appellee: URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions, BANK OF AMERICA, N.A.
Farmer v. Banco Popular, et al
as 14-1423
Plaintiff - Appellant: GEORGE FARMER, (a/k/a George L. Farmer), individually and as Executor of the Estate of George H. Farmer
Defendant - Appellee: BANCO POPULAR OF NORTH AMERICA, JOHN DOES 1-100
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