Racketeer Influenced and Corrupt Organizations Cases filed in the Arizona District Court
Cases 1 - 20 of 86
R. Prasad Industries v. Flat Irons Environmental Solutions Corporation et al 
as 3:2012cv08261
Plaintiff: R. Prasad Industries
Defendants: Flat Irons Environmental Solutions Corporation , Gary Miller , Unknown Miller , Robert Carlile , Unknown Carlile and others
Cause Of Action: Racketeering (RICO) Act
Preserve Petrified Forest Land Investors LLC et al v. Renzi et al
as 3:2012cv08140
Plaintiffs: Preserve Petrified Forest Land Investors LLC , C.A.K. LP and American Land Holdings LLC
Defendants: Richard G Renzi, Roberta Renzi, James W Sandlin and Terry L Russell
Cause Of Action: Racketeering (RICO) Act
Bower v. Capital One Bank (USA) NA et al
as 3:2012cv08060
Plaintiff: Michael L Bower
Defendants: Capital One Bank (USA) NA and Gurstel Chargo PA
Cause Of Action: Petition for Removal- Racketeering (RICO)
Greenfield Plaza Investors LLC et al v. Stearns Bank NA et al
as 2:2012cv00389
Plaintiffs: Greenfield Plaza Investors LLC , Greenfield & University Investors LLC , Taylor Ranch LLC , Richard Goodman and Cecilia Goodman Family Trust , Wortrich Family Trust and others
Defendants: Stearns Bank NA and Unknown Parties
Cause Of Action: Racketeering (RICO) Act
Brown Medical Center Incorporated v. Barrett et al
as 2:2012cv00307
Plaintiff: Brown Medical Center Incorporated
Defendants: Stephen L Barrett and Unknown Barrett
Cause Of Action: Fed. Question: Breach of Contract
Camboni et al v. MGM Grand Hotel LLC et al
as 2:2011cv01784
Plaintiffs: Anthony Camboni and Shannon Chaboudy
Defendants: MGM Grand Hotel LLC, MGM Mirage Incorporated, MGM Resorts International, Studio 54, Lewis & Roca LLC and others
Cause Of Action: Racketeering (RICO) Act
Desert Plants Conservancy LLC et al v. Parsons et al
as 2:2011cv01599
Plaintiffs: Desert Plants Conservancy LLC , Marie Pierron , AWD Ranch LLC , Niles Lipin , Kessel Farm LLC and others
Defendants: Joseph M Parsons , Unknown Parsons, Clay H Parsons , Gary R Walker , Georgia A Walker and others
Cause Of Action: Racketeering (RICO) Act
Philpot et al v. MERSCORP Incorporated et al
as 2:2011cv01587
Plaintiffs: Gwendell L Philpot and Annette Green Philpot
Defendants: MERSCORP Incorporated, JPMorgan Chase Bank NA, GMAC Residential Funding Corporation , GMAC Mortgage LLC , Homecomings Financial LLC and others
Cause Of Action: Racketeering (RICO) Act
Restrepo v. Chase Bank USA NA et al
as 4:2011cv00423
Plaintiff: Juan M Restrepo
Defendants: Chase Bank USA NA, Trilegiant Corporation Incorporated, Affinion Group LLC and Apollo Global Management LLC
Cause Of Action: Racketeering (RICO) Act
ACX v. Stuart Bennett Farms LLC et al
as 4:2011cv00418
Plaintiff: ACX
Defendants: Stuart Bennett Farms LLC, Stuart Bennett, Unknown Bennett, Kirk Burton and Donna Burton
Cause Of Action: Diversity-Racketeering (RICO) Act
Plummer et al v. Tiller et al
as 2:2011cv01021
Plaintiffs: Patrick A Plummer, XRI LP and Marina Zakala
Defendants: Jeffrey A Tiller and Timothy L Williams
Cause Of Action: Racketeering (RICO) Act
91 Magnolia LLC et al v. Countrywide Financial Corporation et al
as 2:2011cv01001
Plaintiffs: 91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC , 624 Orange LLC , 264 E. Glenarm LLC and others
Defendants: Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation, Jackson DeMarco Tidus Peckenpaugh, Roger M Franks and others
Cause Of Action: Racketeering (RICO) Act
O'Connell v. United Land Company LLC
as 4:2011cv00207
Plaintiff: William James O'Connell
Defendant: United Land Company LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
Ball v. Estate of Jonathan P. Schubert et al
as 2:2011cv00655
Plaintiff: Dennis Andrew Ball
Defendants: Estate of Jonathan P. Schubert, First Mercury Insurance, Morgan Stanley Trust Company, Southwest Fiduciary Incorporated, Gregory P Dovico and others
Cause Of Action: Racketeering (RICO) Act
Cellco Partnership v. Hope et al
as 2:2011cv00432
Plaintiff: Cellco Partnership
Defendants: Jason Hope , Wayne P DeStefano , Christa Stephens , Quinn McCullough , Steve Uhrman and others
Counter_claimants: Cylon LLC , Text Charge LLC , Eye Level Holdings LLC , New Economic Order LLC , Saguaro Media LLC and others
Counter_defendant: Cellco Partnership
Cause Of Action: Racketeering (RICO) Act
Fore et al v. Zero Down Mortgage et al
as 2:2011cv00331
Plaintiffs: Dan C Fore and Deanna L Fore
Defendants: Zero Down Mortgage , CitiMortgage Incorporated , Vantium Capital Incorporated , Quality Loan Service Corporation , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Cady v. Jackson et al
as 2:2011cv00246
Plaintiff: Thomas A Cady
Defendants: Brian E Jackson, Brian Jackson, Phillip Jackson, Raul Molina, Roger McKee and others
Cause Of Action: Racketeering (RICO) Act
Duckstein et al v. Pima, County of et al
as 4:2010cv00735
Plaintiffs: Marco Duckstein and Robert E Schaefer
Defendants: Pima, County of , Jeff Barton , Andrew Flagg , Tina Whittmore , Thomas Drzazgowski and others
Cause Of Action: Racketeering (RICO) Act
Jones v. Quartzsite, Town of
as 2:2010cv02524
Plaintiff: Jennifer Jones
Defendant: Quartzsite, Town of
Cause Of Action: Injunction
Gutenkauf v. Tempe, City of et al
as 2:2010cv02129
Plaintiff: Daniel Arthur Gutenkauf
Defendants: Tempe, City of, Hugh Hallman, Unknown Hallman, Tempe City Council, Joel Navarro and others
Cause Of Action: Racketeering (RICO) Act
