Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 635
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff: Scott B. Sullivan
Defendant: The Hartford Financial Services Group, Inc. and Carol Morris
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff: Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant: Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J.B. Hunt Transport, Inc. v. Pyramid Moving Inc.
as 2:2022cv02457
Defendant: Pyramid Moving Inc. formerly known as Pyramid Moving LLC doing business as Longhorn Cargo and Pyramid Moving LLC
Plaintiff: J.B. Hunt Transport, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lebsock 7, LLLP et al v. Bank of Colorado
as 1:2022cv02589
Plaintiff: David W. Lebsock, Cheryl R. Lebsock, Lebsock 7 LLLP and others
Defendant: Bank of Colorado
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carbon County et al v. McKinsey and Company
as 2:2022cv00636
Plaintiff: Carbon County and Utah County
Defendant: McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gramercy Distressed Opportunity, et al v. Bakhmatyuk
as 22-8063
Plaintiff / Appellee: GRAMERCY DISTRESSED OPPORTUNITY FUND II L.P., GRAMERCY DISTRESSED OPPORTUNITY FUND III, L.P., GRAMERCY DISTRESSED OPPORTUNITY FUND III-A, L.P. and others
Defendant / Appellant: OLEG BAKHMATYUK
Defendant: NICHOLAS PIAZZA, SP CAPITAL MANAGEMENT LLC, TNA CORPORATE SOLUTIONS LLC and others
Zagg v. ABC
as 2:2022cv00592
Plaintiff: Zagg
Defendant: ABC and Jasmine Reuel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff: Scott B. Sullivan
Defendant: John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Gramercy Distressed Opportunity Fund, et al v. Piazza, et al
as 22-8050
Plaintiff / Appellee: GRAMERCY DISTRESSED OPPORTUNITY FUND II L.P., GRAMERCY DISTRESSED OPPORTUNITY FUND III, L.P., GRAMERCY DISTRESSED OPPORTUNITY FUND III-A, L.P. and others
Defendant / Appellant: NICHOLAS PIAZZA, SP CAPITAL MANAGEMENT LLC, OLEKSANDR YAREMENKO and others
Defendant: OLEG BAKHMATYUK
Jacob Knight et al v. Wata, Inc. et al
as 1:2022cv01873
Plaintiff: Jacob Knight, Jack Cribbs and Jason Dohse
Defendant: Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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