Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 367
Bradshaw v. Gatterman et al
as 6:2015cv01086
Plaintiff: Rodney R. Bradshaw
Defendant: Bruce C. Gatterman, Kyler Knobbe, Charles Herd and others
Cause Of Action: Racketeering (RICO) Act
Kirby, Jr., et al v. Resmae Mortgage Corporation, et al
as 15-5019
Plaintiff - Appellant: ELBERT KIRBY, JR., CALEB MEADOWS
Defendant - Appellee: RESMAE MORTGAGE CORPORATION, LASALLE BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION and others
JDK LLC et al v. Hodge et al We have downloadable decisions or orders for this case
as 1:2015cv00494
Plaintiff: JDK LLC , Deborah Kolassa , Jerry Kolassa and others
Defendant: Ronald K Hodge, Gregg K Hodge, Paul A Talbot and others
Cause Of Action: Racketeering (RICO) Act
Safe Streets Alliance et al v. Alternative Holistic Healing, LLC et al
as 1:2015cv00349
Plaintiff: Safe Streets Alliance , Phillis Windy Hope Reilly , Michael P. Reilly
Defendant: Alternative Holistic Healing LLC , Joseph R. Licata , Jason M. Licata and others
Cause Of Action: Racketeering (RICO) Act
Safe Streets Alliance et al v. Medical Marijuana of the Rockies, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00350
Plaintiff: Safe Streets Alliance , New Vision Hotels Two, LLC
Defendant: Medical Marijuana of the Rockies, LLC, Gerald Jay Olson, The Managers, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Gibbs-Squires, et al v. Urban Settlement Services, et al
as 15-1044
Plaintiff - Appellant: M. EUGENE GIBBS-SQUIRES, BARBARA GIBBS
Defendant - Appellee: URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions, THE KORN LAW FIRM, P.A., BENJAMIN D. MOORE and others
Defendant: BANK OF AMERICA N.A., NATIONSTAR MORTGAGE, SPECIALIZED LOAN SERVICES
Bodley v. Crabb et al
as 2:2015cv00098
Plaintiff: Scott Bodley
Defendant: Barbara B Crabb, Stephen Crocker, Munish Sharda and others
Cause Of Action: Racketeering (RICO) Act
Muathe v. Fifth Third Bank, et al
as 15-3019
Plaintiff - Appellant: ERIC M. MUATHE
Defendant - Appellee: FIFTH THIRD BANK, FIFTH THIRD HOLDINGS FUNDING LLC, FIFTH THIRD AUTO FUNDING CONDUIT LLC and others
Defendant: PENDLETON AND SUTTON LLC, FLETCHER AUTO GROUP, TRANSUNION and others
Falwell et al v. Syngenta Corporation et al
as 2:2015cv02287
Plaintiff: Kenny Falwell , Eagle Lake Farms
Defendant: Syngenta Corporation, Syngenta Crop Protection, LLC, Syngenta Seeds, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Chesapeake Enterprises, Inc. v. Online Consumers Network et al We have downloadable decisions or orders for this case
as 1:2014cv03511
Plaintiff: Chesapeake Enterprises, Inc.
Defendant: Online Consumers Network , Stephen Cole Kimball , Del Kimball
Cause Of Action: Racketeering (RICO) Act
1 2 3 4 5 Next