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 47

CGC Holding Company, et al v. Hutchens, et al

as 13-1257
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others

Security Services v. First American Mortgage, et al

as 13-1133
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee: MARK CAMPBELL, FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN and others
Defendant Cross Claim Defendant: GILGER HOMES, LLC., SUNDANCE MORTGAGE, THE ARTISAN GROUP, LLC, DBA Artisan Development Group and others
Defendant-Third-Party-Defendant: PUA'ALA WONG, SHELIAH A. WILLIAMS, DOUG RANGLACK and others
Defendant-Third-Party-Defendant - Appellee: ORANGE COAST TITLE COMPANY, STUART TITLE OF CALIFORNIA, INC., LAWYERS TITLE COMPANY
Plaintiff-Counter-Defendant - Appellant: SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant Cross Claimant Cross-Defendant: NEW CENTURY BUILDERS, INC.