District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 21 - 30 of 137
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
Lakewood Estates, LLC et al v. 2010-1 CRE Venture, LLC We have downloadable decisions or orders for this case
as 3:2012cv06016
Plaintiff: Lakewood Estates LLC , The Coburn Heritage Trust , John C Fawcett and others
Defendant: 2010-1 CRE Venture, LLC
Cause Of Action: Racketeering (RICO) Act
Gambill v. UNITED STATES et al We have downloadable decisions or orders for this case
as 3:2012cv06004
Defendant: State of Washington, UNITED STATES
Plaintiff: Bruce E. Gambill, Jr.
Cause Of Action: Racketeering (RICO) Act
Klika v. Capital One Bank NA et al
as 2:2012cv01542
Plaintiff: George P Klika
Defendant: Capital One Bank NA, Assurant Inc, WNC Insurance Services Inc and others
Cause Of Action: Diversity
Osman et al v. North American Money Transfer, Inc., et al
as 2:2012cv01373
Plaintiff: Sharmake Ahmed Mudde , Sirad Abdirahman Ahmed , Ibrahim Gas Giire and others
Defendant: North American Money Transfer, Inc. , African Horn Foodstuff Company, LLC, African Horn Green Commercial Brokers, LLC and others
Cause Of Action: Racketeering (RICO) Act
Canada et al v. Meracord, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv05657
Plaintiff: Dinah Canada , Marie Johnson-Peredo , Robert Hewson
Defendant: Meracord, LLC , Linda Remsberg , Lloyd E Ward and others
Cause Of Action: Racketeering (RICO) Act
Griffin v. Whittaker et al We have downloadable decisions or orders for this case
as 2:2012cv01018
Plaintiff: Willie R Griffin
Defendant: Rev Whittaker, Topeka Court, Whittaker & Company PLLC
Cause Of Action: Fed. Question
CASE NUMBER NOT USED
as 3:2012cv05052
Plaintiff: Magdalena J Siudy , Stan W Piatek
Defendant: Renata Anna Piatek , John Glowczyk
Cause Of Action: Racketeering (RICO) Act
Piatek, et al v. Piatek et al
as 2:2012cv00137
Defendant: Renata Anna Piatek , John Glowczyk
Plaintiff: Stan W Piatek , Magdalena J Siudy
Cause Of Action: Racketeering (RICO) Act
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