Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 668
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff: Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant: Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J.B. Hunt Transport, Inc. v. Pyramid Moving Inc. We have downloadable decisions or orders for this case
as 2:2022cv02457
Defendant: Pyramid Moving Inc. formerly known as Pyramid Moving LLC doing business as Longhorn Cargo and Pyramid Moving LLC
Plaintiff: J.B. Hunt Transport, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Winningham v. LNU et al
as 4:2022cv00466
Plaintiff: John W Winningham, Jr
Defendant: Lanny LNU, Leon Rademacher, City of Broken Arrow, Oklahoma and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Lebsock 7, LLLP et al v. Bank of Colorado We have downloadable decisions or orders for this case
as 1:2022cv02589
Plaintiff: David W. Lebsock, Cheryl R. Lebsock, Lebsock 7 LLLP and others
Defendant: Bank of Colorado
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carbon County et al v. McKinsey and Company
as 2:2022cv00636
Plaintiff: Carbon County and Utah County
Defendant: McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 22-8063
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Zagg v. ABC
as 2:2022cv00592
Plaintiff: Zagg
Defendant: ABC and Jasmine Reuel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff: Scott B. Sullivan
Defendant: John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 22-8050
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Jacob Knight et al v. Wata, Inc. et al
as 1:2022cv01873
Plaintiff: Jacob Knight, Jack Cribbs and Jason Dohse
Defendant: Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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