U.S. Court of Appeals, Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 89
Hertzog v. QuiBids, et al
as 13-6227
Plaintiff - Appellant: ELWOOD HERTZOG, individually and on behalf of others similarly situated individuals
Defendant - Appellee: QUIBIDS, LLC, QUIBIDS HOLDINGS, LLC, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. and others
Olathe-Santa Fe Partnership, et al v. Doull, et al
as 13-3218
Plaintiff - Appellant: OLATHE-SANTA FE PARTNERSHIP, Managing Partner Village Properties, Inc., VILLAGE PROPERTIES, INC., TONY R. PLUNKETT and others
Defendant - Appellee: JOHN K. DOULL, NANCY A. TAYLOR, JOHN V. DOULL and others
CGC Holding Company, et al v. Hutchens, et al
as 13-1257
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
CGC Holding Company, et al v. Meisel
as 13-1258
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: ALVAN MEISELS
Niemi, et al v. Lasshofer, et al We have downloadable decisions or orders for this case
as 13-1256
Plaintiff - Appellee: JOHN NIEMI, ROBERT NAEGELE, III and JESPER PARNEVIK
Defendant - Appellant: ERWIN LASSHOFER, INNOVATIS GMBH, INNOVATIS IMMOBILIEN GMBH and others
Defendant: MICHAEL FRANK BURGESS, LEXINGTON CAPITAL & PROPERTY INVESTMENTS, LLC, BARRY FUNT and others
CGC Holding, et al v. Gache, et al We have downloadable decisions or orders for this case
as 13-1255
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, CRESCENT SOUND YACHT CLUB, LLC, HARLEM ALGONQUIN LLC and others
Defendant - Appellant: RONALD GACHE, BROAD AND CASSEL and CARL ROMANO
Farmer v. Banco Popular of North America We have downloadable decisions or orders for this case
as 13-1252
Plaintiff - Appellant: GEORGE FARMER, (a/k/a George L. Farmer)
Defendant - Appellee: BANCO POPULAR OF NORTH AMERICA, John Does 1-100
Robert L. Kroenlein Trust, et al v. Kirchhefer, et al We have downloadable decisions or orders for this case
as 13-8040
Plaintiff - Appellant: ROBERT L. KROENLEIN TRUST, by and through Deborah Alden, Successor Trustee and CHUGWATER BREWING COMPANY, INC, a Wyoming Corporation
Defendant - Appellee: GARY BRUCE KIRCHHEFER, COMMODORE BAR, INC, RICK L. BOWEN and others
Security Services v. First American Mortgage, et al We have downloadable decisions or orders for this case
as 13-1133
Plaintiff-Counter-Defendant - Appellant: SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant-Third-Party-Defendant - Appellee: STUART TITLE OF CALIFORNIA, INC., LAWYERS TITLE COMPANY and ORANGE COAST TITLE COMPANY
Defendant-Third-Party-Defendant: TERRY ANDERSON, LINDA ANDERSON, BRIAN L. BARKER and others
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee: FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN, COSTRUCTION DISBURSEMENT SERVICES, INC. and others
Defendant Cross Claimant Cross-Defendant: NEW CENTURY BUILDERS, INC.
Defendant Cross Claim Defendant: KENNETH E. NORTH, PARADISE VIEW RANCH MIRAGE, LLC, GILGER HOMES, LLC. and others
Miller, et al v. Basic Research, et al We have downloadable decisions or orders for this case
as 13-4048
Plaintiff-Intervenor - Appellee: PAMELA MILLER, RANDY HOWARD and DONNA PATTERSON, on behalf of themselves and all others similarly situated
Defendant - Appellant: BASIC RESEARCH, LLC, DYNAKOR PHARMACAL, LLC, DENNIS GAY and others
Defendant: DOES 1 THROUGH 50

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