District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 11 - 20 of 135
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
Bowler v. Ferguson Enterprises Inc et al We have downloadable decisions or orders for this case
as 3:2014cv05001
Defendant: Frank W Roach, Ferguson Enterprises Inc, Uponor Inc and others
Plaintiff: Rick Roy Bowler
Cause Of Action: Diversity-Fraud
AcePower, Inc. v. Dreamer Technology Co., Limited et al
as 3:2013cv05831
Defendant: Song Han-Xiang, Song Man-Xiang, Queena Huang and others
Plaintiff: AcePower, Inc.
Cause Of Action: Diversity
Private Reserve Financial, LLC v. Marino, White, O'Farrell & Gonzalez et al We have downloadable decisions or orders for this case
as 3:2013cv05788
Defendant: Abraham Borenstein & Associates, P.C., Abraham Borenstein, JM International Commercial Consultants, Inc. and others
Plaintiff: Private Reserve Financial, LLC
Cause Of Action: Racketeering (RICO) Act
Azpitarte et al v. Sauve et al
as 2:2013cv01413
Defendant: Muscle Cars Northwest Inc, Jane Doe Westover, William Westover and others
Plaintiff: Richard Azpitarte
Cause Of Action: Racketeering (RICO) Act
Advantage Capital Investments, LLC v. Loan Depot Lending Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv05387
Defendant: Loan Depot Lending Company Inc, Nick Sheth
Plaintiff: Advantage Capital Investments LLC
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Tacoma Therapy, Inc et al We have downloadable decisions or orders for this case
as 3:2013cv05214
Defendant: Nandy, Inc, Melanie Jacobs, Andrew Jacobs and others
Plaintiff: Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company , Allstate Indemnity Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Presley v. Torrence et al We have downloadable decisions or orders for this case
as 3:2013cv05040
Defendant: Gardner M Torrence, Sr , James F Troutt, II
Plaintiff: Orah Lee Presley, III
Cause Of Action: Racketeering (RICO) Act
WB&L Machine Inc. v. Lavey et al
as 3:2012cv06051
Plaintiff: WB&L Machine Inc.
Defendant: Charles Lavey, Dana Lavey, My Plane Space and others
Cause Of Action: Fed. Question
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