District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 109
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
Harbinger Capital Partners LLC et al v. Ergen et al We have downloadable decisions or orders for this case
as 1:2014cv01907
Defendant: L-Band Acquisition LLC, DISH Network Corporation , Charles W. Ergen and others
Plaintiff: Harbinger Capital Partners SP, Inc. , Blue Line DZM Corp. , HGW US Holding Company LP and others
Cause Of Action: Racketeering (RICO) Act
Hunter Douglas Inc. v. Throne et al We have downloadable decisions or orders for this case
as 1:2014cv01807
Defendant: Patent Services Group, Inc. , Mary C. Throne, Jason T. Throne
Plaintiff: Hunter Douglas Inc.
Cause Of Action: Racketeering (RICO) Act
Gibbs-Squires et al v. Urban Settlement Services et al We have downloadable decisions or orders for this case
as 1:2014cv00488
Defendant: Bank of America, N.A., Urban Settlement Services, Nationstar Mortgage and others
Plaintiff: Barbara A. Gibbs, M. Eugene Gibbs-Squires
Cause Of Action: Racketeering (RICO) Act
Graham et al v. Sterling Trust Company We have downloadable decisions or orders for this case
as 1:2013cv03046
Plaintiff: Donna Graham , Maria Burke , Maria (I) Burke and others
Defendant: Sterling Trust Company
Cause Of Action: Racketeering (RICO) Act
Goodwin v. Bruggeman-Hatch We have downloadable decisions or orders for this case
as 1:2013cv02973
Defendant: Matthew L. Larrabee, Robert A. Epsen, Barry S. Levin and others
Plaintiff: Jon A. Goodwin
Cause Of Action: Racketeering (RICO) Act
OCD Telluride LLC v. Blaney McMurtry LLP We have downloadable decisions or orders for this case
as 1:2013cv02584
Defendant: Blaney McMurtry LLP
Plaintiff: OCD Telluride LLC
Cause Of Action: Racketeering (RICO) Act
George et al v. Urban Settlement Services et al. We have downloadable decisions or orders for this case
as 1:2013cv01819
Defendant: Urban Settlement Services , Bank of America, N.A.
Plaintiff: Sandra Leavitt , Steven Leavitt , Richard George
Cause Of Action: Racketeering (RICO) Act
Wojdacz v. Blackburn, et al We have downloadable decisions or orders for this case
as 1:2013cv01738
Defendant: Colorado Springs City Police Department , Lindsey Topper, Rutherford, Mullen & Moore and others
Plaintiff: Elizabeth Wojdacz
Cause Of Action: Racketeering (RICO) Act
Wood et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv01731
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Laurie A Wood, Kenneth D Wood
Cause Of Action: Racketeering (RICO) Act
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