U.S. Court of Appeals, Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 56
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant: JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee: MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
Rajala v. Gardner, et al
as 14-3271
Plaintiff - Appellee: ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellant: ROBERT H. GARDNER, R. JAMES ANSEL, WILLIAM W. STEVENS
Defendant - Appellee: VIRGINIA Z. ANSEL, FORWARD WINDPOWER HOLDING COMPANY, LLC, a Missouri limited liability company, FORWARD WINDPOWER HOLDING COMPANY, LLC (MO) and others
Consolidated Defendant - Appellee: FREESTREEM CAPITAL, LLC, GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC, WINDFORCE HOLDINGS, INC.
Rajala v. Gardner, et al
as 14-3253
Plaintiff - Appellee: ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellant: ROBERT H. GARDNER, R. JAMES ANSEL, WILLIAM W. STEVENS
Consolidated Defendant: GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC, WINDFORCE HOLDINGS, INC.
Defendant: ROBBIN M. GARDNER, VIRGINIA Z. ANSEL, AKIKO N. STEVENS and others
Rajala v. Garnder, et al
as 14-3241
Plaintiff - Appellant: ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellee: ROBERT H. GARNDER, ROBBIN M. GARDNER, R. JAMES ANSEL and others
Consolidated Defendant - Appellee: FREESTREEM CAPITAL, LLC, GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC, WINDFORCE HOLDINGS, INC.
George, et al v. Urban Settlement Services, et al
as 14-1427
Plaintiff - Appellant: RICHARD GEORGE, STEVEN LEAVITT, SANDRA LEAVITT and others
Defendant - Appellee: URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions, BANK OF AMERICA, N.A.
Farmer v. Banco Popular, et al
as 14-1423
Plaintiff - Appellant: GEORGE FARMER, (a/k/a George L. Farmer), individually and as Executor of the Estate of George H. Farmer
Defendant - Appellee: BANCO POPULAR OF NORTH AMERICA, JOHN DOES 1-100
Mellon v. The International Group, et al
as 14-8062
Plaintiff - Appellant: TIMOTHY MELLON, a Wyoming resident
Defendant - Appellee: THE INTERNATIONAL GROUP FOR HISTORIC AIRCRAFT RECOVERY, RICHARD E. GILLESPIE
Hunter v. Hirsig
as 14-8053
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: TOM HIRSIG, individually and in his official capacities as Commissioner of Insurance for Wyoming and as Director, Executive Board of the National Association of Insurance Commissioners
Hart v. Salois, et al
as 14-4053
Plaintiff - Appellant: WILLIAM MICHAEL HART
Defendant - Appellee: SHERRY A. SALOIS, TIMOTHY STRAUSSNER, DOUGLAS HOWARD and others
Hertzog v. QuiBids, et al
as 13-6227
Plaintiff - Appellant: ELWOOD HERTZOG, individually and on behalf of others similarly situated individuals
Defendant - Appellee: QUIBIDS, LLC, QUIBIDS HOLDINGS, LLC, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. and others
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