Nebraska Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 42
Pitlor v. T.D. Ameritrade et al We have downloadable decisions or orders for this case
as 8:2017cv00359
Defendant: Kutak Rock LLP and T.D. Ameritrade
Plaintiff: David Pitlor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Telford et al v. United States of America et al DO NOT DOCKET FURTHER PLEADINGS PURSUANT TO ORDER 7 We have downloadable decisions or orders for this case
as 4:2016cv03147
Defendant: Susan Aukema, Lea Bonnecaze, Does 1-10 and others
Plaintiff: Steven Fritts and Hollie Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saldi et al v. American National Bank et al We have downloadable decisions or orders for this case
as 8:2016cv00061
Defendant: American National Bank, Rodney L. Laible, RD Family Limited Partnership and others
Plaintiff: Anthony Saldi, Debra Saldi and TBD Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lundahl et al v. Hoffman et al We have downloadable decisions or orders for this case
as 4:2016cv03000
Defendant: Does 1-10 Inc., Glenna Gottfredson, Kristi Gould and others
303) 212-6888 (fax: Holli Lundahl
307) 212-6888 (fax: Logan Lundahl
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lundahl et al v. Dunn et al We have downloadable decisions or orders for this case
as 4:2015cv03133
Defendant: B J Brown, Craig Christensen, Lon Colton and others
307) 212-6888 (fax: Logan Lundahl and Holli Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
H & Q Properties, Inc. et al v. Doll et al We have downloadable decisions or orders for this case
as 8:2013cv00038
Defendant: DDE, Inc., David E. Doll, Double D Excavating, Inc. and others
Plaintiff: H & Q Properties, Inc., Mark Houlton and John Quandahl
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Makin et al v. Bank of Elgin et al We have downloadable decisions or orders for this case
as 8:2012cv00068
Defendant: Bank of Elgin, Jane Doe #1, John Doe #1 and others
Plaintiff: John Lehr, William Lehr, Lehr Farms, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Makin et al v. Lehr et al
as 8:2012cv00050
Defendant: Bank of Elgin, Jane Doe #1, John Doe #1 and others
Plaintiff: John Lehr, William Lehr, Lehr Farms Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Telvent DTN, Inc. v. Cape et al We have downloadable decisions or orders for this case
as 8:2011cv00370
Defendant: Richard Cape and Shawn Vosler
Plaintiff: Telvent DTN, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SJT Development, Inc. et al v. Reiger et al We have downloadable decisions or orders for this case
as 8:2011cv00179
Defendant: Bayview Loan Servicing, LLC, Randy Bennett, John L. Bernard and others
Plaintiff: SJT Development, Inc. and Sandra M. Triantafillos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?