District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 133
Comenout
as 3:2015cv05054
Cause Of Action: Racketeering (RICO) Act
Diaz et al v. Northwest Trustee Services Inc et al
as 2:2014cv01903
Defendant: Northwest Trustee Services Inc , Aames Funding Corporation
Plaintiff: Harry Beggs, Maria T Diaz, Gregorio G Diaz
Cause Of Action: Fed. Question
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Defendant: Paul C. Dempsey, J. Timothy Slater, Meredith Moench and others
Plaintiff: John M. Weber , Rosalee Waggoner , Louise Weber and others
Cause Of Action: Racketeering (RICO) Act
Nygard v. Mortgage Electronic Registration Systems, Inc., et al
as 2:2014cv01730
Defendant: Deutsche Bank National Trust Company, MortgageIt Trust 2005-AR1, MortgageIt, Inc. and others
Plaintiff: Charles Greg Nygard
Cause Of Action: Racketeering (RICO) Act
LoConte et al v. Forest Laboratories, Inc.
as 2:2014cv01339
Plaintiff: Delana S Kiossovski , Marlene T LoConte
Defendant: Forest Laboratories, Inc
Cause Of Action: Diversity-Racketeering (RICO) Act
Cornu-Labat v. Quincy Valley Medical Center et al
as 3:2014cv05383
Defendant: Karen Caille, James H Smith, Dani Newman and others
Plaintiff: Gaston Cornu-Labat
Cause Of Action: Racketeering (RICO) Act
Phillips et al v. Cane et al We have downloadable decisions or orders for this case
as 2:2014cv00343
Defendant: Grace H Sim, Claire Ambrosia, Afshan Lakha and others
Plaintiff: New DOT Corporation, Mark E Phillips
Cause Of Action: Racketeering (RICO) Act
Rygg et al v. Hulbert et al We have downloadable decisions or orders for this case
as 2:2014cv00237
Defendant: Gary W Brandstetter, Suzanne Liabraaten, Robert Tad Seder and others
Plaintiff: Carolyn Rygg, Craig Dilworth
Cause Of Action: Fed. Question
Papazian et al v. Jenkins et al
as 2:2014cv00043
Defendant: Jerry Lamb , Carolyn Lubenau , Jon T. Jenkins and others
Plaintiff: Lightstone Solutions, LLC , William Papazian
Cause Of Action: Racketeering (RICO) Act
Tay v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv00035
Defendant: Comcast Corp, Time Warner Inc, Justia Inc and others
Plaintiff: Dontavious "Tay" Smith
Cause Of Action: Fed. Question
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