Justia Lawyer, Legal Aid & Services Directory: Arizona Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Arizona District Court [ Court Info ]
Results 1 - 50 of 62
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Derry et al v. CitiBank, N.A. et al | AZ | Duncan | Racketeer Influenced and Corrupt Organizations | Federal Question |
| December 1, 2009 | ||||
| Arpaio et al v. Maricopa County Board of Supervisors et al | AZ | Snow | Racketeer Influenced and Corrupt Organizations | Federal Question |
| November 23, 2009 | ||||
| Jeffrey C. Stone, Inc. d/b/a Summit Builders Construction Company v. Greenberg Traurig, LLP et al | AZ | Murguia | Racketeer Influenced and Corrupt Organizations | Federal Question |
| November 18, 2009 | ||||
| Defoor et al v Fremont Investment & Loan Company, et al | AZ | Rosenblatt | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 1, 2009 | ||||
| Robinson et al v. Wells Fargo Bank, N.A. et al | AZ | Aspey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael Robinson, Christine Robinson Defendant: Wells Fargo Bank, N.A., Michael A Bosco, Jr
|
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| September 9, 2009 | ||||
| Lindsey v. Williams et al | AZ | Campbell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Mark Lewellyn Lindsey Defendant: Peter M Williams, Emilie D Halladay, Unknown Parties, Unknown
Parties
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| July 8, 2009 | ||||
| v. Jenkins et al | AZ | Guerin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: David Randall Jenkins Defendant: Southwest Gas Corporation, NPL Construction Company, American
Zurich Insurance Company, Arizona Pipeline Company, One Call Locators, Ltd. and
others...
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| June 11, 2009 | ||||
| Mann et al v. Liberty League International, LLC et al | AZ | Snow | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jen Mann, John Leach, David Ferguson Defendant: Liberty League International, LLC, Beyond
Freedom Publishing, LLC, Brent Payne, Shane Krider, Liberty League Holdings, LLC and
others...
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| May 7, 2009 | ||||
| Johnson, et al v. KB Home, et al | AZ | Burns | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson and others... Defendant: KB Home, Countrywide
Financial Corporation, Countrywide Home Loans Incorporated, Countrywide Mortgage Ventures LLC, Countrywide-KB Home Loans and others...
|
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| May 6, 2009 | ||||
| Johnson | AZ | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act | |
|
Plaintiff: Nathaniel Johnson
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| March 16, 2009 | ||||
| Martinelli et al v. Petland, Inc. et al | AZ | Campbell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: JoDell Martinelli, Stephanie Booth, Melia Perry, Abbigail King, Nicole Kersanty and others...; Defendant: Petland, Inc., Hunte
Corporation
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| February 26, 2009 | ||||
| CDMdata, Inc. v. Vinworks, Inc. et al | AZ | Sedwick | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: CDMdata, Inc.; Defendant: Vinworks, Inc., Vin Works, LLC, Tony C Hoang, Lynn Ho, Scott D Lucas
and others...
|
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| January 12, 2009 | ||||
| Hillis, et al v. Heineman, et al | AZ | Campbell | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Steve Hillis; Defendant: Barbara L Heineman, Ronald E Heineman
|
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| January 6, 2009 | ||||
| Ojeda v. Federal National Mortgage Association a/k/a Fannie Mae et al | AZ | Roll | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: shelley ojeda; Defendant: Federal National Mortgage Association a/k/a Fannie Mae, Countrywide
Home Loans, Inc. and The Hope Team, Corporations 1-10, Individuals 1-10
|
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| ojeda v. Federal National Mortgage Association a/k/a Fannie Mae et al | AZ | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: shelley ojeda; Defendant: Federal National Mortgage Association a/k/a Fannie Mae, Countrywide
Home Loans, Inc., The Hope Team, Corporations 1-10, Individuals 1-10
|
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| September 16, 2008 | ||||
| State Farm Mutual Automobile Insurance Company v. Southwest-Tex Leasing Co., Inc. | AZ | Duncan | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: State Farm Mutual Automobile Insurance Company; Defendant: Southwest-Tex Leasing Co., Inc.
|
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| September 2, 2008 | ||||
| AWD Ranch LLC et al v. Parsons et al | AZ | Murguia | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: AWD Ranch LLC, Desert Plants Conservancy LLC; Defendant: Clay Parsons, Joe Parsons, Joe Jr.
Parsons, Parsons Co., Inc., Gary Walker and others...
|
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| July 7, 2008 | ||||
| Gillespie et al v. Wise et al | AZ | Bolton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Sean T. Gillespie, Elissa Gillespie; Defendant: Dan Wise, Cynthia Wise, Black Corporations,
White Partnerships, John Does and others...
|
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| June 26, 2008 | ||||
| Trussnet USA, Inc. v. Lendrum, et al | AZ | Aspey | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Trussnet USA, Inc.; Defendant: Peter A Lendrum, Jamie R Lendrum, Richard Thomas, George D
Slessman, Shannon P Slessman and others...
|
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| June 10, 2008 | ||||
| Spain v. Eagleburger GROUP, et al | AZ | Campbell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: B Spain; Defendant: Eagleburger GROUP, Lester Penterman, P.C., Gregory Eagleburger, Jane Doe
Penterman, Lester Penterman and others...
|
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| May 6, 2008 | ||||
| Home v. Mehr et al | AZ | Zapata | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Marshall E Home; Defendant: Quentin Mehr, Greg, Harry, Paul, Christina Urias and others...
|
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| April 1, 2008 | ||||
| TB Advertising Services, AVV v. John Does 1-10 | AZ | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: TB Advertising Services, AVV; Defendant: John Does 1-10
|
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| TB Advertising Services, AVV v. John Does 1-10 | AZ | Roll | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: TB Advertising Services, AVV; Defendant: John Does 1-10
|
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| TB Advertising Services, AVV v. John Does 1-10 | AZ | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: TB Advertising Services, AVV; Defendant: John Does 1-10
|
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| March 31, 2008 | ||||
| Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al | AZ | Campbell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Turnkey Construction Services, Inc.; Defendant: LaRocco Enterprises, Inc., Shonto Surety,
Inc., Navajo All Risk, Inc., Marco Rodriguez, Victoria Rodriguez and others...
|
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| Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al | AZ | Voss | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Turnkey Construction Services, Inc. Defendant: LaRocco Enterprises, Inc., Shonto Surety, Inc.,
Navajo All Risk, Inc., Marco Rodriguez, Victoria Rodriguez and others...
|
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| February 14, 2008 | ||||
| Griggs v. Faille et al | AZ | Bury | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Joyce M. Griggs Defendant: Wendell Faille, Chestene Duncan Vandenberg, Attorneys Quality
Growth Services, Ltd
|
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| 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
|
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| January 10, 2008 | ||||
Kruska v. Perverted Justice Foundation Incorporated.Org et al
|
AZ | McNamee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jan E Kruska Defendant: Perverted Justice Foundation Incorporated.Org, Xavier Von Erck,
Christopher Brocious, Barabara W Ochoa, Filmax Inc. and others...
|
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| August 2, 2007 | ||||
| Allstate Insurance Company, et al v. Stone, et al | AZ | Teilborg | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company; Defendant: Keith Stone, John V Stone,
American Back Institute, Inc., Darrel Schaeffer, Edna Van Natta and others...
|
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| 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
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| February 22, 2007 | ||||
| Slater v. Stith et al | AZ | Carroll | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Gail Phila Slater; Defendant: Samuel E. Stith, Sandra J. Stith, Sam Stith Enterprises, Inc.,
Family Preservation Center, Inc., Pro-Athletes Investments, Inc.
|
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| Slater v. Stith et al | AZ | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
| February 12, 2007 | ||||
| Spain v. EMC Mortgage Company et al | AZ | Broomfield | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: B Spain; Defendant: EMC Mortgage Company, Ralene Ruyle, Beverly Sibblies, Jeffrey Mayer,
Jonathan E Babkow and others...
|
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| 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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| January 12, 2007 | ||||
| Mooney v. Eagleburger Group et al | AZ | Carroll | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: W Mooney; Defendant: Eagleburger Group, Lester Penterman, PC, Norma Hurt, Robert Hurt, Gregory
Eagleburger and others...
|
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| August 16, 2006 | ||||
| Pevnick v. Continental Promotion Group, Inc. | AZ | Murguia | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 1, 2006 | ||||
| Feldman v. Continental Promotion Group, Inc. et al. | AZ | Bolton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 10, 2006 | ||||
| Kaiser et al v. Lee Myles Associates Corp. et al | AZ | Silver | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| June 30, 2006 | ||||
| Morales v Continental Promotion Group, Inc., et al. | AZ | Silver | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 29, 2006 | ||||
| Roquemore v. Continental Promotion Group, Inc. et al | AZ | Wake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 26, 2006 | ||||
| Kreamer v. City of South Tucson et al | AZ | Guerin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 19, 2006 | ||||
| Cover v. Continental Promotion Group, Inc. et al | AZ | Murguia | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 6, 2006 | ||||
| Richardson et al v. Bury et al | AZ | Estrada | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| March 24, 2006 | ||||
| Smith v. Bender et al | AZ | Wake | Racketeer Influenced and Corrupt Organizations | Tort Claim |
| March 13, 2006 | ||||
| Spain v. Eagleburger Law Grp et al | AZ | Silver | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 9, 2005 | ||||
| STATE OF ARIZONA v. AstraZeneca Pharmaceuticals | AZ | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act | |
| September 19, 2005 | ||||
| Marceau et al v. International Brotherhood of Electrical Workers Local 1269 | AZ | Murguia | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 2, 2005 | ||||
| Curran et al v. United Plant Guard Workers of America et al | AZ | Silver | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 9, 2005 | ||||
| Jewell v. Advance America et al | AZ | Silver | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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