District of Oklahoma Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 49
Bassham v. Lawler et al
as 5:2015cv00405
Plaintiff: Kenneth Bassham
Defendant: Travis Lawler, Lamun Mock Cunnyngham & Davis, Thad Balkman and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Kirby et al v. Resmae Mortgage Corporation et al We have downloadable decisions or orders for this case
as 4:2014cv00389
Defendant: US Bank National Association, LaSalle Bank National Association, Resmae Mortgage Corporation and others
Plaintiff: John Doe, Caleb Meadows, Elbert Kirby, Jr
Cause Of Action: Racketeering (RICO) Act
Thompson v. Northcutt Law and Associates et al We have downloadable decisions or orders for this case
as 5:2014cv00652
Defendant: Northcutt Law and Associates Unclaimed Funds, Cathy Janes
Plaintiff: Steve E Thompson
Cause Of Action: Fed. Question
Dailey et al v. Alvarado et al
as 5:2014cv00417
Defendant: Mechanical Technologies by Barry LLC, Barry G Sell, Manuel Alvarado and others
Plaintiff: Helen Dailey , Patrick Dailey
Cause Of Action: Racketeering (RICO) Act
Garrett v. Hansen et al
as 6:2014cv00154
Defendant: William Hetherington, Jr., John Fischer, E. Bay Mitchell and others
Plaintiff: Dwayne M. Garrett
Cause Of Action: Racketeering (RICO) Act
ONEOK, INC v. Rhine et al
as 6:2013cv00341
Defendant: I M P Training Consultants, Inc., Diamond C. Ranch and Arena, Inc., Professional Pipeline Inspection, LLC and others
Plaintiff: ONEOK, Inc.
Cause Of Action: Racketeering (RICO) Act
QuiBids LLC et al v. Carbonneau et al
as 5:2013cv00419
Defendant: Tangible IP LLC, Leigh M Rothschild, Louis Carbonneau and others
Plaintiff: QuiBids LLC , Quibids Holdings LLC
Cause Of Action: Racketeering (RICO) Act
Parent v. Agrawal et al
as 6:2012cv00385
Defendant: Adinath Exim Resources, Deep Energy, LLC, Deep Natural Resources and others
Plaintiff: Jerry Parent
Cause Of Action: Racketeering (RICO) Act
Hertzog et al v. QuiBids LLC et al
as 5:2012cv00786
Plaintiff: Elwood Hertzog
Defendant: QuiBids LLC , QuiBids Holdings LLC , American Express Travel Related Services Company Inc and others
Cause Of Action: Racketeering (RICO) Act
Perales v. TrueBlue, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00097
Defendant: TrueBlue, Inc., Labor Ready Fullerton, Central Intelligence Agency and others
Plaintiff: Azael Dythian Perales
Cause Of Action: Racketeering (RICO) Act
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