District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 21 - 30 of 132
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
Defendant: Settlement Compliance Commission, Inc., Ward Holdings, Inc. , Linda Remsberg and others
Plaintiff: Dinah Canada , Marie Johnson-Peredo , Robert Hewson
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
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
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
Portfolio Investments LLC, et al v. First Savings Bank Northwest, et al We have downloadable decisions or orders for this case
as 2:2012cv00104
Defendant: John E Cicero, II, David Kroeger , Jeff Gregg and others
Plaintiff: Portfolio Investments LLC , Steven J Nikolich , Marcia A Nikolich
Cause Of Action: Racketeering (RICO) Act
CASE NUMBER NOT USED
as 2:2012cv00103
Defendant: Metropolitan Realty Group, a Washington corporation, James Preston, Victor Karpiak and others
Plaintiff: Portfolio Investments, LLC, a Washington limited liability corporation, Steven J NIkolich, Marcia A Nikolich
Cause Of Action: Racketeering (RICO) Act
CASE NUMBER NOT USED
as 3:2012cv05038
Defendant: Renata Anna Piatek , John Glowczyk
Cause Of Action: Petition for Removal- Racketeering (RICO)
Carey v. International Union of Operating Engineers (IUOE) Local 612 et al We have downloadable decisions or orders for this case
as 3:2012cv05025
Plaintiff: Suzanne Carey
Defendant: International Union of Operating Engineers (IUOE) Local 612, Ernie Evans, Ed Taylor
Cause Of Action: e Job Discrimination (Employment)
Carey v. Topco Financial Services Inc
as 3:2012cv05026
Defendant: Topco Financial Services Inc
Plaintiff: Suzanne Carey
Cause Of Action: Cause Code Unknown
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