Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in Washington
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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in Washington
Results 1 - 50 of 63
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Beauregard et al v. Hillock et al | WA Western | Bryan | Racketeer Influenced and Corrupt Organizations | Violation of Civil Rights |
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Plaintiff: Eugene Beauregard, Susan Beauregard, Sandra Hillock Defendant: John Hillock, Edward Merrill,
Wanda Merrill, Scott E Blinks, Jane Doe Blinks and others...
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| October 29, 2009 | ||||
| Roarig v. National Arbitration Forum Inc et al | WA Western | Creatura | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Shirley Roarig, Shirley Roarig, Shirley Roarig Defendant: National Arbitration Forum Inc,
National Arbitration Forum LLC, Dispute Management Services LLC, Accretive LLC, Agora and others...
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| October 27, 2009 | ||||
| Harrison v. Hewson et al | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Patrick Harrison Defendant: Paul Hewson, Gavin Debecker
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| October 2, 2009 | ||||
| Dellelo v. Hoover et al | WA Western | Lasnik | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Patrick Wayne Dellelo Defendant: Shellee Kae Hoover, Nancy Ann Vaade, Charles Richard Vaade,
Snohomish County, State of Washington
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| September 23, 2009 | ||||
| Hatter et al v. Park West Galleries, Inc. et al | WA Western | Lasnik | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Donald Hatter, Donald Hatter, Joyce Hatter, Joyce Hatter Defendant: Park West Galleries, Inc.,
PWG Flordia, Inc., Fine Art Sales, Inc., Vista Fine Art, LLC, Albert Scaglione and
others...
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| September 16, 2009 | ||||
| Bohm et al v. Park West Gallery, Incorporated, et al | WA Western | Lasnik | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Philip C Bohm, Philip C Bohm, Philip C Bohm, John Lee, John Lee and others... Defendant: Park West Gallery,
Incorporated, Park West Gallery, Incorporated, PWG Florida, Incorporated, PWG Florida, Incorporated, Vista Fine Art, LLC and others...
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| September 2, 2009 | ||||
| Bailey et al v. One Pacific Corporation et al | WA Western | Leighton | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: Twyla Bailey, Twyla Bailey, Twyla Bailey, Eric Van Der Hoeven, Eric Van Der Hoeven and others... Defendant: One Pacific Corporation,
Port Realty Corporation, Advanced Electric Inc, Marilee J Thompson, Rick Roy Bowler and others...
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| August 28, 2009 | ||||
| Chu-Wy-Lughx v. Sandona | WA Eastern | Quackenbush | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
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Plaintiff: Chu-Wy-Lughx Defendant: Michael Sandona
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| May 27, 2009 | ||||
| Hellman Worldwide Logistics Inc v. Harris et al | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Hellman Worldwide Logistics Inc Defendant: Bruce Harris, Philip McInerny, Hallie Engel, Pacnor
Transportation LLC
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| April 23, 2009 | ||||
| Vaksman v. Eisenberg et al | WA Eastern | Suko | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
|
Plaintiff: Fabian Vaksman Defendant: Adam Eisenberg, Suzanne Hatfield, Mike Finkle, City of Seattle
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| April 17, 2009 | ||||
| Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al | WA Western | Coughenour | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Perkumpulan Investor Crisis Center Dressel - WBG, Perkumpulan Investor Crisis Center Dressel - WBG, Perkumpulan Investor Crisis
Center Dressel - WBG, Perkumpulan Investor Crisis Center Dressel - WBG Defendant: Danny MK Wong, Jesse Tam, Jesse Tam, Jesse Tam, Regal
Financial Bancorp Inc and others...
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| February 27, 2009 | ||||
| Rumpf v. Metropolitan Mortgage Group Inc et al | WA Western | Coughenour | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Justin Rumpf; Defendant: Metropolitan Mortgage Group Inc, Anthony Stetler
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| January 27, 2009 | ||||
| ING Bank, fsb v. Korn et al | WA Western | Tsuchida | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: ING Bank, fsb, ING Bank, fsb, ING Bank, fsb, ING Bank, fsb Defendant: Jacob A Korn, Jacob A
Korn, Emerald City Escrow LLC, Emerald City Escrow LLC, Emerald City Escrow LLC and
others... Cross Claimant: Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok, Oleg Tislenok, Valeriy Nayberger, Dina Nayberger, Sergey
Kozhevnikov, Nadezhda Sedneva and others...
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| November 21, 2008 | ||||
| Hydro-Pro Dutch Harbor Inc v. Scanmar AS et al | WA Western | Jones | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Hydro-Pro Dutch Harbor Inc; Defendant: Scanmar AS, Henning Skjold Larsen, Espen Stange
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| October 16, 2008 | ||||
| Capitol West Appraisals LLC v. Countrywide Financial Corp et al | WA Western | Jones | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Capitol West Appraisals LLC; Defendant: Countrywide Financial Corp, Countrywide Bank NA,
Countrywide Home Loans Inc, Landsafe Inc, Landsafe Appraisal Services Inc
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| October 10, 2008 | ||||
| Montecito Estates LLC et al v. Chicago Title Company et al | WA Eastern | Whaley | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Montecito Estates LLC, Priscilla Trujillo; Defendant: Chicago Title Company, John Doe,
Fidelity National Financial Inc, Himsl Real Estate Company, Doug Himsl and
others...
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| September 26, 2008 | ||||
| Kauhi et al v. Countrywide Home Loans Inc et al | WA Western | Burgess | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jameson Kealii Kauhi, Ramona Carmelle Kauhi Defendant: Countrywide Home Loans Inc, Bank of
America Corporation, Countrywide Financial Corporation, HSBC Bank, USA, NA, Reconstruct Company, NA and others...
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| September 16, 2008 | ||||
| Linen Rental Supply Inc v. Jobs With Justice Education Fund of Washington State et al | WA Western | Robart | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Linen Rental Supply Inc; Defendant: Jobs With Justice Education Fund of Washington State,
Wendy Hall, Adam Hoyt, Jacob Carton
|
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| July 8, 2008 | ||||
| O'Neil v. Peak et al | WA Western | Coughenour | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Sherri O'Neil; Defendant: Robert Morris Peak, Courtiff Inc, Rori Enterprises Inc, Alex
Kagarlitsky, John Jensen and others...
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| June 27, 2008 | ||||
| Guerra et al v. Colee et al | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gregory E Guerra, Francine R Guerra, Steven R Reiswig, Asset and Project Management LLC, Nationwide Construction Managers Inc;
Defendant: Patrick R Colee, James P Colee, John Donoghue, Scott R Vokey, Jeanette Ament-Pierce and others...
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| June 23, 2008 | ||||
| Daniels v. Davis et al | WA Western | Burgess | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Shirley O Daniels; Defendant: John Davis, Stephen Carpenter, Robert Krabill, John J Kuntz,
Jeff Oerlerich and others...
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| June 5, 2008 | ||||
| Presidio Group, LLC et al | WA Western | Settle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Presidio Group, LLC, Presidio Group, LLC, Presidio Group International LLC, Jameson Kealii Kauhi, Jameson Kealii and others... Defendant: Land America Financial
Group Inc, Land America Financial Group Inc
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| May 9, 2008 | ||||
| Presidio Group LLC et al v. GMAC Mortgage LLC et al | WA Western | Leighton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Presidio Group LLC, Presidio Group International LLC, Jameson Kealii Kauhi, Ramona Carmelle Kauhi; Defendant: GMAC Mortgage LLC, Richard Cano, Claire E Cano, Mark Schaller, F James Mayhew and others...
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| May 1, 2008 | ||||
| West et al v. Weyerhaeuser Company et al | WA Western | Martinez | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Arthur West, Jerry Lee Dierker, Jr; Defendant: Weyerhaeuser Company, Eric Laschever, David
Goodnight, Jason Morgan, Stoel Rives LLP and others...
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| June 29, 2007 | ||||
| Jungers et al v. Network Essentials, Ltd et al | WA Eastern | Van Sickle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Craig Jungers, Netplus Consulting Services, Network Essentials, Ltd, Ed Baxter, Pipeline Inc and others...; Defendant: Public Utility District No
2 of Grant County Washington, Benton Rural Electric Association, Powertelnet Inc
|
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| March 20, 2007 | ||||
| Simons v. Myicis et al | WA Western | Martinez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Raymond J Simons; Defendant: Myicis, Wayne Hicks, John Does, Jane Does
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| February 21, 2007 | ||||
| Tift et al v. Bohrer et al | WA Western | Martinez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Gregory S Tift; Defendant: Michael D Ball, Robert A Bohrer, John Does
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| February 5, 2007 | ||||
| Global Horizons Inc. v. Bettancourt et al | WA Eastern | Whaley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Global Horizons Inc.; Defendant: Ricardo Bettancourt, Jose Guadalupe Perez-Farias, Jesus
Gonzalez, Celestino Mendiola-Romero, Enrique Granado and others...
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| January 16, 2007 | ||||
| Herring v. City of Milwaukee et al | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Ronald Lee Herring; Defendant: City of Milwaukee, County of Milwaukee
|
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| December 11, 2006 | ||||
| Barnes et al v. MBNA America Bank NA | WA Eastern | Quackenbush | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| November 2, 2006 | ||||
| Lucero v. Homan | WA Western | Lasnik | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 26, 2006 | ||||
| JM Martinac Shipbuilding Corporation v. State of Washington et al | WA Western | Coughenour | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 23, 2006 | ||||
| Vivendi SA v. T-Mobile USA Inc et al | WA Western | Robart | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 29, 2006 | ||||
| Marin et al v. Evans et al | WA Eastern | Whaley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 1, 2006 | ||||
| Lucero v. Homan | WA Eastern | Whaley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 15, 2006 | ||||
| Johnson et al v. Paul et al | WA Eastern | Suko | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| August 8, 2006 | ||||
Rose et al v. Miller et al
|
WA Western | Martinez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 25, 2006 | ||||
| Patterson et al v. Aegis Mortgage Corp et al | WA Western | Leighton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 28, 2006 | ||||
| Blue Frog Mobile Inc et al v Does 1-10 | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 28, 2006 | ||||
| Aarlie et al v. Yakima County | WA Eastern | Van Sickle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 2, 2006 | ||||
| Stephenson v. McKay et al | WA Western | Burgess | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 27, 2005 | ||||
| Greenfield et al v. Brenner et al | WA Eastern | Suko | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 13, 2005 | ||||
| Gass et al v. Schlotfeldt et al | WA Western | Leighton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| ShareBuilder Securities Corporation v. Rudy et al | WA Western | Lasnik | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 12, 2005 | ||||
| Silver Valley Partners LLC et al v. De Motte et al | WA Western | Leighton | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| August 23, 2005 | ||||
| Ellis v. Department of Veterans Affairs | WA Eastern | Whaley | Racketeer Influenced and Corrupt Organizations | - Tort Negligence |
| July 29, 2005 | ||||
| Woodworth v. Suttell & Associates PS et al | WA Western | Martinez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 20, 2005 | ||||
| Finley et al v. Takisaki et al | WA Western | Robart | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 13, 2005 | ||||
| Clifton et al v. One Groupe International Inc et al | WA Western | Martinez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 11, 2005 | ||||
| Looney et al v. Timberlane Lodge Inc et al | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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