Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 352
Roudybush v. Duncan et al We have downloadable decisions or orders for this case
as 6:2014cv01374
Plaintiff: John Roudybush
Defendant: Randy Duncan, John Calven Price, James Gile and others
Cause Of Action: Conspiracy Against Citizen Rights
Rajala v. Garnder, 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
Goulding v. Xcentric Ventures et al
as 2:2014cv00810
Plaintiff: Bradley T. Goulding
Defendant: Xcentric Ventures, Edward Magedson
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
Squire v. Fenton et al We have downloadable decisions or orders for this case
as 1:2014cv02480
Defendant: Resolve Funding, Gabe Fenton
Plaintiff: Percy Squire
Cause Of Action: Racketeering (RICO) Act
Mellon v. The International Group, et al
as 14-8062
Plaintiff - Appellant: TIMOTHY MELLON, a Wyoming resident
Defendant - Appellee: THE INTERNATIONAL GROUP FOR HISTORIC AIRCRAFT RECOVERY, RICHARD E. GILLESPIE
Cory v. Bailey
as 6:2014cv01258
Defendant: Martin Bailey
Plaintiff: Bill J. Cory
Cause Of Action: Racketeering (RICO) Act
Hunter v. Hirsig
as 14-8053
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: TOM HIRSIG, individually and in his official capacities as Commissioner of Insurance for Wyoming and as Director, Executive Board of the National Association of Insurance Commissioners
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