US District Court for the District of New Mexico Other Statutes Cases
Cases 31 - 40 of 57
Ross et al v. Balderas et al
as 1:2016cv01121
Plaintiff:
Andrew Ross and Susan Gerard
Defendant:
Hector Balderas, Jr. , Robert Garcia, Sarah Michael Singleton and others
Cause Of Action: 18 U.S.C. § 1964
Trails, LLC et al v. Metro et al
as 1:2015cv00996
Plaintiff:
Trails, LLC , Overpeck Management, LLC and Galway Construction, LLC
Defendant:
Steven J. Metro, Wilson & Company, Inc. and Daniel Aguirre
Cause Of Action: 18 U.S.C. § 1962
Bodley v. Crabb et al
as 2:2015cv00098
Plaintiff:
Scott Bodley
Defendant:
Barbara B Crabb, Stephen Crocker, Munish Sharda and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Day v. New Jersey State Police et al
as 1:2013cv01198
Plaintiff:
Robert Day
Defendant:
New Jersey State Police, State of New Jersey and New Jersey Lottery Commission
Cause Of Action: 18 U.S.C. § 1964
Sundance Services, Inc. v. Roach et al
as 1:2011cv00968
Plaintiff:
Sundance Services, Inc.
Defendant:
Donna Roach , Kelly Roach and Michael Patterson
Cause Of Action: 18 U.S.C. § 1964
Technology Funding Group, LLC v. Courtney et al
as 1:2011cv00843
Plaintiff:
Technology Funding Group, LLC
Defendant:
Courtney R Clayborne, Michael K Sabers, Clayborne, Loos, & Sabers, LLP and others
Cause Of Action: 18 U.S.C. § 1961
Zurich American Insurance Co. v. Benevento et al
as 1:2011cv00017
Defendant:
Phillip Gaddy and Louis Benevento
Plaintiff:
Zurich American Insurance Co.
Cause Of Action: 18 U.S.C. § 1961
Braverman v. LPL Financial Corporation et al
as 1:2011cv00009
Plaintiff:
Kate Braverman
Defendant:
LPL Financial Corporation, Mark Casady, Brad Jacobs and others
Cause Of Action: 18 U.S.C. § 1962
Braverman v. LPL Financial Corporation et al
as 6:2011cv00009
Plaintiff:
Kate Braverman
Defendant:
LPL Financial Corporation, Mark Casady, Brad Jacobs and others
Cause Of Action: 18 U.S.C. § 1962
Fisher Sand & Gravel, Co. et al v. FNF Construction, Inc. et al
as 1:2010cv00635
Plaintiff:
Fisher Sand & Gravel, Co. and Fisher Sand & Gravel - New Mexico, Inc.
Defendant:
FNF Construction, Inc., Pulice Construction, Inc., Gary Giron and others
Cause Of Action: 18 U.S.C. § 1962
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