District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 28
Flores v. United States Attorney General et al
as 5:2015cv00085
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bueral of Investigation
Cause Of Action: Fed. Question
Brown et al v. Tax Ease Lien Servicing, LLC et al
as 3:2015cv00208
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant: Denise Puckett
Cause Of Action: Petition for Removal- Racketeering (RICO)
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Defendant: Karyn Julian , Phillip Julian , Deddo Goldsmith and others
Plaintiff: Emil Walther, III , Philip Leigh , Theresa Cambron and others
Cause Of Action: nr Notice of Removal
Strader et al v. Marshall et al We have downloadable decisions or orders for this case
as 5:2014cv00013
Plaintiff: Jason Strader , Taunya Strader , Greenhill Memorial Gardens of Christian County, Inc. and others
Defendant: Milton Marshall , Nell Marshall , Stone, Rudolph & Henry and others
Cause Of Action: Racketeering (RICO) Act
Miller et al v. First Federal Savings Bank of Elizabethtown, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00206
Defendant: Lawrence A. Shapin, First Federal Savings Bank of Elizabethtown, Inc. , Steven R. Berg
Plaintiff: William P. Miller , Edin Sehic , Aida Sehic and others
Cause Of Action: Racketeering (RICO) Act
Caudill Seed and Warehouse Company, Inc. v. Jarrow Formulas, Inc. We have downloadable decisions or orders for this case
as 3:2013cv00082
Defendant: Jarrow Formulas, Inc.
Plaintiff: Caudill Seed and Warehouse Company, Inc.
Cause Of Action: Diversity-Account Receivable
Barker v. Patrick Collins Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00372
Plaintiff: Sabree Hutchinson, Jennifer Barker
Defendant: Malibu Media, LLC, Raw Films, LTD, K-Beech, Inc. and others
Cause Of Action: Racketeering (RICO) Act
SAAP Energy, Inc. et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2012cv00098
Plaintiff: SAAP Energy, Inc. , Saibabu Appalaneni
Defendant: Ricky E. Bell, Max Bell, Rebell Oil of KY, LLC and others
Cause Of Action: Racketeering (RICO) Act
Tunne v. Hendrick et al We have downloadable decisions or orders for this case
as 5:2010cv00181
Plaintiff: Mark Tunne
Defendant: Paul Maynard Hendrick, Jarrod Ashley Turner, Wayne Shelton and others
Cause Of Action: Racketeering (RICO) Act
Mammoth Resource Partners, Inc. v. Phoenix Drilling, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00036
Plaintiff: Mammoth Resource Partners, Inc.
Defendant: Phoenix Drilling, Inc., Bradley T. Ligget
Cause Of Action: Racketeering (RICO) Act
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