Middle District of Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 3 of 3
Total Safety U.S., Inc. v. 24 HR Safety, LLC et al
as 3:2014cv00645
Plaintiff: Total Safety U.S., Inc.
Defendant: Amy Hains, Todd Dartez, 24 HR Safety, LLC
Cause Of Action: Racketeering (RICO) Act
Doug Welborn v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00220
Unknown: Ronald Chase McCallum, Kathleen Elizabeth Swan, Marquette William Wolf and others
Defendant: Wells Fargo Bank, N.A., Washington Mutual Bank, U.S. Bank and others
Plaintiff: Doug Welborn, Holli Vining, Mike Thibodeaux and others
Cause Of Action: Racketeering (RICO) Act
Collins v. Seago et al We have downloadable decisions or orders for this case
as 3:2011cv00130
Defendant: Camille Village, LLC, North Street 1, LLC, Michael Seago
Plaintiff: Francis A. Collins
Cause Of Action: Racketeering (RICO) Act