Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 678
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant: Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff: HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Suddath et al v. OklaHome Homebuilders LLC et al
as 5:2024cv00745
Defendant: Craig Hodgens, OklaHome Homebuilders LLC and OklaHome Real Estate Services LLC
Plaintiff: Jacob Suddath and Elizabeth Suddath
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Curtis et al v. Firstar Financial Corporation et al
as 6:2024cv00243
Plaintiff: Dan Rosson doing business as Rosson Speed & Marine, Danny Kizzia, Cathy Yarbrough and others
Defendant: Anthony Ray Stockton, Firstar Bank, Firstar Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Anderson et al v. Biegler GmbH
as 1:2024cv01603
Plaintiff: Anderson Podiatry Center, P.C. and Dr. James Anderson
Defendant: BIEGLER GmbH and SOLACE ADVANCEMENT, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 2:2024cv00412
Plaintiff: David Nicholls and Adaptive Bobsled & Sports Association, Inc.
Defendant: David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 2:2024cv00407
Plaintiff: David Nicholls and Bobsled & Sports Association, Inc.
Defendant: David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Eliason v. United States of America et al
as 1:2024cv00095
Plaintiff: Veronique Eliason
Defendant: United States of America, Joe Biden, Merrick Garland and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff: Douglas Mastriano
Defendant: James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Sullivan et al
as 2:2024cv02214
Defendant: Michelle Safford, Jonathan Alan Keck, II, Herbert McCowen and others
Plaintiff: Scott B. Sullivan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Goode, et al v. Montalbano
as 24-1171
Plaintiff: JAMES COREY GOODE and GOODE ENTERPRISE SOLUTIONS, INC.
Counter Claimant: ALYSSA CHRYSTIE MONTALBANO
Defendant: JIRKA RYSAVY, GAIA, INC, WARKINS BRAD and others
Cross Defendant: LIGHT WARRIOR LEGAL FUND, LLC, DAVID WILCOCK, THE WILCOCK SPIRITUAL HEALING AND EMPOWERMENT FOUNDATION and others

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