District of Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 100
Gawk Incorporated v. Martin et al
as 2:2014cv02416
Plaintiff: Gawk Incorporated
Defendant: Gregory Mars Martin, Unknown Martin, John Hermansen and others
Cause Of Action: Securities Exchange Act
Ritzenthaler et al v. Silverman et al
as 2:2014cv02068
Defendant: Bank of New York Mellon NA, BAC Home Loans Servicing LP, Brian T Moynihan and others
Plaintiff: Richard Lyle Ritzenthaler, Jane Anne Ritzenthaler
Cause Of Action: Racketeering (RICO) Act
Reward Card Solutions LLC v. 1st California Bank et al
as 2:2014cv01805
Defendant: All Trans Financial Services Credit Union Limited , 1st California Bank , Unknown Parties
Plaintiff: Reward Card Solutions LLC
Cause Of Action: Petition for Removal- Racketeering (RICO)
Roundtree v. Phoenix Suns LP et al We have downloadable decisions or orders for this case
as 2:2014cv00929
Defendant: Richard P Jacoby, Unknown Gonzalez, Gloria Gonzalez and others
Plaintiff: Sean Alex Roundtree
Cause Of Action: Racketeering (RICO) Act
Katt et al v. Riepe et al We have downloadable decisions or orders for this case
as 3:2014cv08042
Defendant: Comprehensive Business Services LLC , Dominic Femia , McCarthy Weston PLLC and others
Plaintiff: U.S. Metro Towing and Recovery LLC , Rachel C Katt , Brian M Katt
Cause Of Action: Racketeering (RICO) Act
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Defendant: Richard P Jacoby, Unknown Gonzalez, Gloria Gonzalez and others
Plaintiff: Sean Alex Roundtree
Cause Of Action: Racketeering (RICO) Act
Sunrise China Trade Company v. Source Plus Limited Corporation et al
as 2:2014cv00303
Defendant: Kimberly Wolf , Thomas Wolf , Global Decor Incorporated and others
Plaintiff: Sunrise China Trade Company
Cause Of Action: Petition for Removal- Racketeering (RICO)
Re'Voal v. Brewer et al
as 4:2014cv01793
Defendant: Andrew G Ross, Lacy Benson, Bart Schannep and others
Plaintiff: William R Re'Voal, II
Cause Of Action: Civil Rights
Anderson v. Meracord LLC et al
as 2:2013cv02470
Defendant: Fidelity and Deposit Company of Maryland, Meracord LLC
Plaintiff: Cheryl Anderson
Cause Of Action: Racketeering (RICO) Act
Eller et al v. UBS AG et al We have downloadable decisions or orders for this case
as 2:2013cv01883
Defendant: UBS AG
Plaintiff: University of Arizona Foundation , Joan Eller , Karl Eller
Cause Of Action: Petition for Removal- Racketeering (RICO)
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