Arkansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 113
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Hot Springs National Park Hospital Holdings LLC v. Partee Flooring Mill LLP et al We have downloadable decisions or orders for this case
as 4:2009cv00095
Plaintiff: Hot Springs National Park Hospital Holdings LLC
Defendant: Partee Flooring Mill LLP, Partee Flooring Mill LLP, Advanced Insurance Brokerage of America Inc and others
Cause Of Action: Federal Question
Type: Other Statutes › Both
Reichert v. UB Mortgage LLC et al
as 4:2008cv00158
Plaintiff: Michael Reichert
Defendant: UB Mortgage LLC, Finance America Investments LLC, Ocwen Financial Corporation and others
Cause Of Action: Federal Question
Sloan v. Merck & Company Inc et al
as 5:2008cv00042
Plaintiff: Juanita Sloan
Defendant: Merck & Company Inc, Schering-Plough and Merck/Schering-Plough Pharmaceuticals
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maida et al v. Sherman et al We have downloadable decisions or orders for this case
as 4:2007cv01151
Plaintiff: Dominick Maida, Dorothy Marie Maida and Maida Inc
Defendant: Samantha Sherman, Joe Vincent, II, James Sherman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Her et al v. Regions Financial Corporation We have downloadable decisions or orders for this case
as 2:2007cv02017
Plaintiff: Pao Her, Pao Her, Pao Her and others
Defendant: Regions Financial Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fairfield Bay Community Club, Inc. v. Dotray et al
as 4:2007cv00086
Plaintiff: Fairfield Bay Community Club, Inc.
Defendant: Virginia Lee Dotray, Lawrence Arndt and Gerilyn Arndt
Counter Claimant: Lawrence Arndt and Gerilyn Arndt
Counter Defendant: Fairfield Bay Community Club, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Murphy Oil USA, Incorporated v. Nix et al We have downloadable decisions or orders for this case
as 1:2006cv01108
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kinney v. MERSCORP, Inc. et al
as 4:2006cv04055
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graver v. Jim Ray, Inc. et al We have downloadable decisions or orders for this case
as 2:2006cv02085
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Gillooley v. Jim Ray, Inc. et al We have downloadable decisions or orders for this case
as 2:2006cv02086
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

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