District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 155
Gambill v. Pierce County Superior Court and Clerk's Office et al
as 3:2015cv05077
Plaintiff: Bruce E. Gambill, Jr.
Defendant: Pierce County Superior Court and Clerk's Office, US Bankruptcy Court, US District Court and others
Cause Of Action: Cause Code Unknown
Clark v. Harnash et al
as 2:2015cv00028
Petitioner: Jimmy Ellis Clark
Respondent: Susan Harnash, Tim Gray, Steve Parker and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Klika v. Capital One Bank, N.A. et al
as 2:2015cv00107
Plaintiff: George P Klika
Defendant: Capital One Bank, N.A., Assurant, Inc., Voyager Indemnity Insurance Company and others
Cause Of Action: Diversity-Fraud
Comenout v Whitener
as 3:2015cv05054
Plaintiff: Robert R Comenout, Sr
Defendant: Robert W Whitener, Jr
Cause Of Action: Racketeering (RICO) Act
Diaz et al v. Northwest Trustee Services Inc et al
as 2:2014cv01903
Defendant: Northwest Trustee Services Inc , Aames Funding Corporation
Plaintiff: Harry Beggs, Maria T Diaz, Gregorio G Diaz
Cause Of Action: Fed. Question
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Defendant: Paul C. Dempsey, J. Timothy Slater, Meredith Moench and others
Plaintiff: John M. Weber , Rosalee Waggoner , Louise Weber and others
Cause Of Action: Racketeering (RICO) Act
Nygard v. Mortgage Electronic Registration Systems, Inc., et al
as 2:2014cv01730
Defendant: Deutsche Bank National Trust Company, MortgageIt Trust 2005-AR1, MortgageIt, Inc. and others
Plaintiff: Charles Greg Nygard
Cause Of Action: Racketeering (RICO) Act
Cervantes Orchards & Vineyards LLC et al v Deere & Company et al
as 1:2014cv03125
Defendant: Michelle Wyles, Robert Wyles, NW Management Realty Services Inc and others
Plaintiff: Cynthia C Cervantes , Jose G Cervantes , Manchego Real LLC and others
Cause Of Action: Racketeering (RICO) Act
LoConte et al v. Forest Laboratories, Inc.
as 2:2014cv01339
Plaintiff: Delana S Kiossovski , Marlene T LoConte
Defendant: Forest Laboratories, Inc
Cause Of Action: Diversity-Racketeering (RICO) Act
Cornu-Labat v. Quincy Valley Medical Center et al
as 3:2014cv05383
Defendant: Karen Caille, James H Smith, Dani Newman and others
Plaintiff: Gaston Cornu-Labat
Cause Of Action: Racketeering (RICO) Act
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