Justia Lawyer, Legal Aid & Services Directory: Idaho Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Idaho District Court [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 13, 2009 | ||||
| Standlee Hay Co Inc v. C&S Trucking Inc et al | ID | Dale | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Standlee Hay Company Inc; Defendant: C&S Trucking Inc, Freightliner LLC, XYZ Corporations
I-II
|
||||
| January 30, 2009 | ||||
| Shaw v. Lehman Bros Bank, FSB et al | ID | Winmill | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Norma-Gayle Shaw; Defendant: Lehman Bros Bank, FSB, Richard S. Fuld, Aurora Loan Services,
LLC, PITE DUNCAN, LLP (erroneously sued herein as PITE/DUNCAN), Peter J Salmon and
others...
|
||||
| August 22, 2008 | ||||
| Read v. First Horizon Home Loan Corporation et al | ID | Dale | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Scott Read; Defendant: First Horizon Home Loan Corporation, Eagle River Mortgage Inc
|
||||
| December 11, 2007 | ||||
| Roselle v. Montana, State of et al | ID | Boyle | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Clay Roselle; Defendant: Montana, State of, Linda Lee, Davis, Warren & Hritsco, William
Hritsco, William L Knox
|
||||
| September 26, 2007 | ||||
| Northrop et al v. Bourguignon et al | ID | Winmill | Racketeer Influenced and Corrupt Organizations | Antitrust Litigation |
|
Plaintiff: Wilhelm E. Northrop, Patricia M. Northrop; Defendant: Christian H. Bourguignon, Burgundy
Builders, Inc.
|
||||
| March 24, 2007 | ||||
| Aikens et al vs U.S. Transformer Inc et al | ID | Lodge | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Tom Aikens, Ryan Babcock, Ron Bales, Olean Barnett, Frank Burton and others...; Defendant: U.S. Transformer, Inc.,
U.S. Transformer East, Inc., Cinda Smith, Elizabeth Vickmark, Ken Kampshoff and
others...
|
||||
| February 28, 2007 | ||||
| Wisdom v. Centerville Fire District Inc et al | ID | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Allen L Wisdom; Defendant: Centerville Fire District Inc, Centerville Water System Inc.,
Baumhoff & Company LLC, Edward Oscar Baumhoff, Bruce Edward Baumhoff and
others...
|
||||
| November 17, 2006 | ||||
| Eliopulos et al v. Midfirst Bank et al | ID | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 24, 2006 | ||||
| Silver Valley Partners, LLC et al v. De Motte et al | ID | Lodge | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
| January 13, 2006 | ||||
| Marchant et al v. Elam and Burke | ID | Tallman | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
| November 8, 2005 | ||||
| Hurst et al v. Carney et al | ID | Tallman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Telford v. Brown et al | ID | Tallman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 27, 2005 | ||||
| Canyon County v. Syngenta Seeds, Inc. et al | ID | Lodge | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 8, 2005 | ||||
| Lundahl et al v NAR Inc. et al | ID | Tallman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 1, 2005 | ||||
| Los Angeles Home-Owners Aid Inc. v. Lundahl | ID | Winmill | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Lundahl v. Kunze et al | ID | Winmill | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!