District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 137
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
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 3:2012cv05038
Defendant: Renata Anna Piatek , John Glowczyk
Cause Of Action: Petition for Removal- Racketeering (RICO)
Carey v. Topco Financial Services Inc
as 3:2012cv05026
Defendant: Topco Financial Services Inc
Plaintiff: Suzanne Carey
Cause Of Action: Cause Code Unknown
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)
Bowler et al v. Ferguson Enterprises, Inc et al We have downloadable decisions or orders for this case
as 3:2011cv06034
Plaintiff: Rick Roy Bowler, The Estate of Marilee J. Thompson
Defendant: Ferguson Enterprises, Inc, Frank W Roach, Wolseley plc and others
Cause Of Action: Racketeering (RICO) Act
Rodriguez v. Harbetson et al
as 2:2011cv01601
Defendant: Danilo Devis P, Douglas Shulman, John G. Roberts and others
Plaintiff: Isidoro Rodriguez
Cause Of Action: Racketeering (RICO) Act
Sanoy et al v. Aurora Loan Services, LCC et al We have downloadable decisions or orders for this case
as 2:2011cv01440
Defendant: Cal-Western Reconveyance Corporation of Washington , Aurora Loan Services, LCC , Mortgage Electronic Registration Systems, Inc.
Plaintiff: Edna Sanoy, Israel S. Sanoy
Cause Of Action: Fair Debt Collection Act
Pacific International Bank v. Holly Global Investment Inc et al
as 2:2011cv01433
Plaintiff: Pacific International Bank
Defendant: Holly Global Investment Inc, Joseph Oh, Jane Doe Oh
Cause Of Action: Petition for Removal
Nguyen v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 3:2011cv05642
Plaintiff: Van Nguyen
Defendant: ReconTrust Company, N.A. , BAC Home Loans Servicing, LP
Cause Of Action: No cause code entered
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