Justia Lawyer, Legal Aid & Services Directory: Colorado Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Colorado District Court [ Court Info ]
Results 1 - 50 of 54
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| Kurylowicz et al v. Toyota Motor Corporation et al | CO | Krieger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jon (I) Kurylowicz, Jon Kurylowicz, Mary (I) Kurylowicz, Mary Kurylowicz Defendant: Toyota
Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Eric Taira, Dian Ogilvie and others...
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| October 8, 2009 | ||||
| Andrews v. Quick et al | CO | Krieger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Wayne Andrews Defendant: Gary Quick, Director, Roseanne M. Miller, R. A. Mitchell, Roxy Huber
and others...
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| August 18, 2009 | ||||
| Soesbe v. Countrywide Home Loans et al | CO | Brimmer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Madeline Romanie Linda Soesbe Defendant: Countrywide Home Loans, Wells Fargo Bank NA,
Aronowitz & Ford, Castle Meinhold & Stawiarski, Indymac Bank Home Loan Servicing
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| May 1, 2009 | ||||
| Video Professor, Inc. v. Graziosi et al | CO | Matsch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Video Professor, Inc. Defendant: Dean Graziosi, Ryan Patten, Michael Savage, Edward Johnson,
Tax Club, Inc., The and others...
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| April 21, 2009 | ||||
| Kriston et al v. USA et al | CO | Brimmer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Zachary Kriston, American Royalty Crusade, Kings Court Command, LLC, Kings Court Command Corporation Defendant: USA, U.S. Department of Justice, U.S. District Court of Nevada, George Foley, James Mahan and others...
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| March 24, 2009 | ||||
| Gianzero et al v. Wal Mart Stores, Inc. et al | CO | Blackburn | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Josephine Gianzero, Jennifer Jensen; Defendant: Wal Mart Stores, Inc., Claims Management,
Inc., American Home Assurance Co., Concentra Health Services, Inc.
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| March 4, 2009 | ||||
| Ivar et al v. Elk River Partners, LLC et al | CO | Arguello | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Alan C. Ivar, Deborah L. Ivar, Clifford A. Bernstein; Defendant: Elk River Partners, LLC, DMB
Realty LLC, Jeffrey Temple, John Hillenbrand
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| SkyWi, Inc. v. Qwest Corporation | CO | Krieger | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: SkyWi, Inc.; Defendant: Qwest CorporationInterested Party:
New Mexico Growth Fund I, LP, Mesa Oklahoma Growth Fund I, LP
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| January 27, 2009 | ||||
| Meijer et al v. Qwest Communications International, Inc. et al | CO | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: E. T. Meijer, Marcel Windt; Defendant: Qwest Communications International, Inc., John A.
McMaster, Joseph P. Nacchio, Robert S. Woodruff
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| October 8, 2008 | ||||
| Ortiz v. Aurora Loan Services LLC | CO | Babcock | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Angelo R. Ortiz, Jr.; Defendant: Aurora Loan Services LLC
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| August 14, 2008 | ||||
| Dewey et al v. Lauer | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jason Dewey, Alicia Dewey; Defendant: Daniel Lauer
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| July 30, 2008 | ||||
| Taylor, Bean & Whitaker Mortgage Corp. v. Clarion Mortgage Capital, Inc. et al | CO | Matsch | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Taylor, Bean & Whitaker Mortgage Corp.; Defendant: Clarion Mortgage Capital, Inc.,
National City Mortgage Company, Upstreet Development, LLC, Jon C. Thompson, Legacy Construction Services, LLC and others...
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| July 9, 2008 | ||||
| Centrix Funds, LLC et al v. Everest National Insurance Company et al | CO | Krieger | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Centrix Funds, LLC, Centrix Loan Participation Fund-Series CLPF, Centrix Loan Trust, Centrix Loan Trust II, Centrix CLPF-2A Loan
Trust and others...; Defendant: Everest
National Insurance Company, Everest Reinsurance Company, Founders Insurance Company Limited, Robert E. Sutton, Roland G. Anderson and others...
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| June 6, 2008 | ||||
| Baker et al v. Plummer et al | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Neil Baker, Anne Baker, Nebann Farms, LLC, Harriet V. Barker, Spider Woman Ranches, LLC and others...; Defendant: David Plummer, Spencer
Plummer, Tony Ferguson, John Parrot, Thom Robinson and others...
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| June 4, 2008 | ||||
| Mortgage Network, Inc. v. Givan et al | CO | Matsch | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Mortgage Network, Inc.; Defendant: Robert Allan Givan, Robert Kelly Kittrell
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| May 7, 2008 | ||||
| Security Service Federal Credit Union v. First American Mortgage Funding, LLC et al | CO | Weinshienk | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Security Service Federal Credit Union; Defendant: First American Mortgage Funding, LLC,
Construction Disbursement Services, Inc., Kenneth E. North, Paradise View Rancho Mirage, LLC, Gilger Homes, LLC and others...
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| April 14, 2008 | ||||
| Marlow v. Allianz Life Insurance Company of North America et al | CO | Matsch | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Dennis Marlow; Defendant: Allianz Life Insurance Company of North America, Hugh Alexander
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| February 28, 2008 | ||||
| Hill et al v. Pope et al | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: James Hill, Constance Hill; Defendant: Donald Pope, Homecomings Financial Network, Inc.,
Washington Mutual Bank, FA, Deutsche Bank Trust Company Americas, Mortgage Electronic Registration System and others...
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| December 28, 2007 | ||||
| Hill et al v. Pope et al | CO | Miller | Racketeer Influenced and Corrupt Organizations | Truth in Lending |
|
Plaintiff: James Hill, Constance Hill; Defendant: Donald Pope, Option One Mortgage Corp., Wells Fargo,
N.A., Entrust Mortgage, Inc., EMC Mortgage Corp. and others...
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| October 15, 2007 | ||||
| Tassio v. Mullarkey et al | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Stephen Charles Tassio; Defendant: Mary (I) Mullarkey, Mary Mullarkey, Bill (I) Ritter, Bill
Ritter, John (I) Suthers and others...
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| October 3, 2007 | ||||
| Mellette et al v. Branch et al | CO | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Dell Mellette, Marvin Lord, Leonard Richey; Defendant: Mike Branch, Ford Johnson, Cindy
Johnson, Jack Johnson, James Lake and others...
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| August 14, 2007 | ||||
| Brunet et al v. Quizno's Franchise Company LLC, The et al | CO | Nottingham | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Bonnie Brunet, Martin Rist, Joseph Gibson, J&D Quality Enterprises LLC, Bradley P. Shelton and others...; Defendant: Quizno's Franchise Company
LLC, The, Quizno's Franchising LLC, Quizno's Franchising II LLC, Quizno's Master LLC, The, QFA Royalties LLC and others...
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| June 19, 2007 | ||||
Bocciolone et al v. Solowsky et al
|
CO | Weinshienk | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Grazia Antonella Bocciolone, David Wayne Brenman; Defendant: Jay H. Solowsky, Pertnoy,
Solowsky & Allen, P.A., Edward M. Reizen
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| May 31, 2007 | ||||
| General Steel Domestic Sales, LLC v. Steelwise, LLC et al | CO | Ebel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: General Steel Domestic Sales, LLC; Defendant: Steelwise, LLC, Harold G. Donahue, Timothy
McKenna, Dana Beers, Sue Beers and others...
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| May 10, 2007 | ||||
|
Dagen v. Hummer et al
|
CO | Boland | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Darryl Dagen; Defendant: Wayne (I) G. Hummer, Jr., Wayne G. Hummer, Jr., Reese, Pugh, Samley,
Wagenseller & Mecum, P.C., Timothy (I) J. Reese, Timothy J. Reese and
others...
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| April 18, 2007 | ||||
| Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al | CO | Matsch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Alliance Management Corporation, First Capital Bankcard; Defendant: Electronic Payment
Systems, LLC, National State Bankcard, Inc., First Merchant Platinum, Inc., Access-Now.Net, Inc., Elect-Check, Inc. and others...
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| March 30, 2007 | ||||
| Rader et al v. Wells Fargo Bank, N.A. | CO | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Steven R. Rader, Vivian L. Rader; Defendant: Wells Fargo Bank, N.A.
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| Rader et al v. Wells Fargo Bank, N.A. | CO | Kane | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Steven R. Rader, Vivian L. Rader; Defendant: Wells Fargo Bank, N.A.
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| Rader v. Citibank (South Dakota), N.A. | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Vivian L. Rader; Defendant: Citibank (South Dakota), N.A.
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| March 13, 2007 | ||||
| AIG Life Insurance Company v. Phillips et al | CO | Figa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: AIG Life Insurance Company; Defendant: Acen L. Phillips, American Church United, Mt. Gilead
Baptist Church, Mt. Gilead Baptist Church Youth Job Mart, New Birth Temple of Praise Community Baptist Church
|
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| February 22, 2007 | ||||
| Kimmel v. MYICIS et al | CO | Kane | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Mark Kimmel; Defendant: MYICIS, Wayne Hicks
|
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|
Moller v. MYICIS et al
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CO | Daniel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Heidi Moller; Defendant: MYICIS, Wayne Hicks
|
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| January 16, 2007 | ||||
|
Prymak et al v. Contemporary Financial Solutions, Inc. et al
|
CO | Nottingham | Racketeer Influenced and Corrupt Organizations | - Diversity: Securities Fraud |
|
Plaintiff: John Prymak, Lillian Prymak, Paul Prymak, Preston Smith, Sheila Smith and others...; Defendant: Contemporary Financial
Solutions, Inc., Mutual Service Corporation
|
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| January 5, 2007 | ||||
| Cripple Creek & Victor Gold Mining Company v. Rego et al | CO | Matsch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Cripple Creek & Victor Gold Mining Company; Defendant: John Edward Rego, Regold, Ltd.,
Auto Wrench, Peter Lloyd Quammen, Michael J. Goss and others...
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| November 13, 2006 | ||||
| Frazier et al v. Town of Mountain View, Colorado, The et al | CO | Blackburn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 19, 2006 | ||||
|
Weintraub Organization, Ltd., The v. Martinez et al
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CO | Daniel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 3, 2006 | ||||
| Spratt et al v. Leinster et al | CO | Miller | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| May 12, 2006 | ||||
| T&H Landscaping, LLC et al v. Colorado Structures Inc. et al | CO | Blackburn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 3, 2006 | ||||
| ConverDyn v. Heathgate Resources Pty., Ltd. et al | CO | Blackburn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 28, 2006 | ||||
|
Burnett et al v. Amrein et al
|
CO | Blackburn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 13, 2006 | ||||
| Flagstar Bank et al v. First Collateral | CO | Blackburn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 22, 2005 | ||||
| Vic Barbish Personal Gems, Inc. et al v. Wells Fargo and Company et al | CO | Blackburn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 8, 2005 | ||||
| Larsen LP et al v. Larsen et al | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 16, 2005 | ||||
| Kittrell v. Kemper National Services, Inc. et al | CO | Krieger | Racketeer Influenced and Corrupt Organizations | E.R.I.S.A.-Employee Benefits |
| June 10, 2005 | ||||
| Dalton v. State Farm Mutual Automobile Insurance Company et al | CO | Krieger | Racketeer Influenced and Corrupt Organizations | Fed. Question: Fraud |
| May 18, 2005 | ||||
| True v. North American Pizza Solutions, Inc. et al | CO | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 2, 2005 | ||||
| Enserco Energy Inc. v. McLaughlin et al | CO | Matsch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 29, 2004 | ||||
| Misurelli et al v. MBNA America Bank, N.A. et al | CO | Figa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 1, 2004 | ||||
| Everhart et al v. Aaron's Auctions, Inc. et al | CO | Figa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 8, 2004 | ||||
| Cavitat Med Tech Inc, et al v. Aetna, Inc. | CO | Krieger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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