Justia Lawyer, Legal Aid & Services Directory: Arizona Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Arizona District Court before Judge Neil V Wake
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 7, 2008 | ||||
| Pasamba v. HCCA International, Inc. et al | AZ | Wake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Marideth Pasamba Defendant: HCCA International, Inc., HCCA International, Inc., Drescher &
Sharp, P.C., Drescher & Sharp, P.C., Robert H Laird, Jr and others...
Counter Claimant: HCCA International, Inc. Counter Defendant: Marideth Pasamba
|
||||
| May 10, 2007 | ||||
Xcentric Ventures, LLC et al v. Stanley et al
|
AZ | Wake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Xcentric Ventures, LLC, Ed Magedson; Defendant: William "Bill&q Stanley, Robert Russo, QED
Media Group, L.L.C., Defamation Action League, Internet Defamation League
|
||||
| January 22, 2007 | ||||
| Laron Incorporated v. Construction Resource Services LLC et al | AZ | Wake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Laron Incorporated; Defendant: Construction Resource Services LLC, BRYCOB Enterprises, Inc.,
David B. Taylor, Jr., Susan A. Taylor, William R. Long and others...Counter Claimant: William R. Long, Angela D. Long, Scott R. Snoddy, Stephanie M. Snoddy and others...
|
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| June 29, 2006 | ||||
| Roquemore v. Continental Promotion Group, Inc. et al | AZ | Wake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 24, 2006 | ||||
| Smith v. Bender et al | AZ | Wake | Racketeer Influenced and Corrupt Organizations | Tort Claim |
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