Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 669
Clark et al v. Stockton et al
as 5:2023cv00521
Plaintiff: Jason Clark, Jenifer Clark, Kai Gilbert and others
Defendant: James Stockton, Stockton & Associates INC, Stockton Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ion Solar LLC v. Bailey We have downloadable decisions or orders for this case
as 2:2023cv00371
Plaintiff: Ion Solar LLC
Defendant: Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wyldewood Cellars, Inc. et al v. Torro, LLC We have downloadable decisions or orders for this case
as 2:2023cv00363
Plaintiff: Wyldewood Cellars, Inc. and John Brewer
Defendant: Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Syrus v. McAfee and Taft Law Firm et al We have downloadable decisions or orders for this case
as 5:2023cv00467
Plaintiff: Charles A Syrus, Jr
Defendant: McAfee and Taft Law Firm, National Basketball Association, Professional Basketball Club LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gardner v. Delta Dental Plan of New Mexico, et al
as 23-2055
Plaintiff / Appellant: DR. WILLIAM C. GARDNER, Dr. William C. Gardner, DDS, P.A.
Defendant / Appellee: DELTA DENTAL PLAN OF NEW MEXICO, INC., DELTA DENTAL PLAN OF MICHIGAN, INC., EDWARD J. LOPEZ, JR., as an individual and in his capacity as a CEO and others
Bey v. Harper et al We have downloadable decisions or orders for this case
as 2:2023cv02125
Plaintiff: Michelle Avery Bey
Defendant: David N. Harper, Matthew Willard, Tyrone Garner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kelly v. Mabray et al
as 6:2023cv00073
Plaintiff: Stephen D. Kelly
Defendant: Oleta M. Mabray and Nick Mabray
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wyldewood Cellars, Inc. et al v. Torro, LLC We have downloadable decisions or orders for this case
as 6:2023cv01017
Plaintiff: Wyldewood Cellars, Inc. and John Brewer
Defendant: Torro, LLC d/b/a Torro Funding and Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Skurkey v. Daniel, et al
as 23-6014
Plaintiff / Appellant: JOHN V. SKURKEY
Defendant / Appellee: WILLIAM DANIEL, PAUL E. QUIGLEY and ANNE THOMAS
Salt Lake County v. McKinsey and Company
as 2:2022cv00754
Plaintiff: Salt Lake County
Defendant: McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?