Justia Lawyer, Legal Aid & Services Directory: Kentucky Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Kentucky Western District Court [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 27, 2008 | ||||
| Jackson v. Countrywide Financial Corp. et al | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Kimberly A. Jackson; Defendant: Countrywide Financial Corp., Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Tax Services Corp., LandSafe, Inc. and
others...
|
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| August 13, 2008 | ||||
| Ruther v. State Kentucky Officers | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: L. Ruther; Defendant: State Kentucky Officers
|
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| May 15, 2008 | ||||
| United States v. Gash et al | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: United States; Defendant: Barry Gash, Scott Cox
|
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| March 5, 2008 | ||||
| Westport Insurance Corporation v. Mudd et al | KY Western | McKinley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Westport Insurance Corporation; Defendant: Donald Mudd, Martha Towe
|
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| November 17, 2007 | ||||
| Rust et al v. Hendrick et al | KY Western | Russell | Racketeer Influenced and Corrupt Organizations | Personal Injury |
|
Plaintiff: Jamie L. Rust, American Justice School of Law, Inc.; Defendant: Paul Maynard Hendrick, Jarrod
Ashley Turner, Wayne Shelton
|
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| July 23, 2007 | ||||
| FitzGerald v. Citibank South Dakota, N.A. et al | KY Western | Russell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Donald C. FitzGerald; Defendant: Citibank South Dakota, N.A., Mapother & Mapother, P.S.C.,
Christine D. Campbell, Mervin W. Warren, Jr., Heather R. Peters and others...
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| March 27, 2007 | ||||
| Kattula et al v. Jade et al | KY Western | Russell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Robert Kattula, Maria Kattula, K & B Capital, LLC, Luna Pier Truck Depot, LLC, U S Environmental Management, LLC; Defendant: Aaron Jade, Prime Financial, Inc., Calvert Properties, LLC, Calvert Machinery, LLC, Peter Schneiderman and others...
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| February 12, 2007 | ||||
| Cadle v. Jefferson et al | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Daniel C. Cadle; Defendant: William J. Jefferson, Andrea G. Jefferson, The ANJ Group, LLC,
Vernon L. Jackson, John Does 1-100
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| July 14, 2006 | ||||
| Kerman et al v. Chenery Associates, Inc. et al | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| June 14, 2006 | ||||
| SAI Kentucky, LLC et al v. Cook's, LLC et al | KY Western | Russell | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| April 13, 2006 | ||||
| Grider v. Irvin et al | KY Western | Russell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 28, 2005 | ||||
| Union Underwear Company, Inc. v. Watkins et al | KY Western | Russell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 7, 2005 | ||||
| Roller Bearing Industries, Inc v. Paul et al | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 24, 2005 | ||||
| Union Underwear Company, Inc. v. Wilson et al | KY Western | McKinley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 17, 2004 | ||||
| Oliver et al v. Bennett et al | KY Western | Heyburn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 19, 2004 | ||||
| Commonwealth Land Title Insurance Company v. Netherton et al | KY Western | Heyburn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 27, 2004 | ||||
| Frazier et al v. Salisbury et al | KY Western | Heyburn | Racketeer Influenced and Corrupt Organizations | Diversity |
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