Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 370
Flores v. United States Attorney General
as 1:2015cv00008
Petitioner: Eric Flores
Respondent: United States Attorney General
Cause Of Action: Airline Crash
Flores v. United States Attorney General et al We have downloadable decisions or orders for this case
as 1:2015cv00842
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bueral [sic] of Investigation
Cause Of Action: md - MDL: Multidistrict Litigation
Bassham v. Lawler et al
as 5:2015cv00405
Plaintiff: Kenneth Bassham
Defendant: Travis Lawler, Lamun Mock Cunnyngham & Davis, Thad Balkman and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Bradshaw v. Gatterman et al
as 6:2015cv01086
Plaintiff: Rodney R. Bradshaw
Defendant: Bruce C. Gatterman, Kyler Knobbe, Charles Herd and others
Cause Of Action: Racketeering (RICO) Act
Kirby, et al v. Resmae Mortgage Corp., et al
as 15-5019
Plaintiff - Appellant: ELBERT KIRBY, JR., CALEB MEADOWS
Defendant - Appellee: RESMAE MORTGAGE CORPORATION, LASALLE BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION and others
JDK LLC et al v. Hodge et al We have downloadable decisions or orders for this case
as 1:2015cv00494
Plaintiff: JDK LLC , Deborah Kolassa , Jerry Kolassa and others
Defendant: Ronald K. Hodge, Gregg K. Hodge, Paul A. Talbot and others
Cause Of Action: Racketeering (RICO) Act
Safe Streets Alliance et al v. Alternative Holistic Healing, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00349
Plaintiff: Safe Streets Alliance , Phillis Windy Hope Reilly , Michael P. Reilly
Defendant: Alternative Holistic Healing LLC , Joseph R. Licata , Jason M. Licata and others
Cause Of Action: Racketeering (RICO) Act
Safe Streets Alliance et al v. Medical Marijuana of the Rockies, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00350
Plaintiff: Safe Streets Alliance , New Vision Hotels Two, LLC
Defendant: Medical Marijuana of the Rockies, LLC, Gerald Jay Olson, The Managers, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Gibbs-Squires, et al v. Urban Settlement Services, et al
as 15-1044
Plaintiff - Appellant: M. EUGENE GIBBS-SQUIRES, BARBARA GIBBS
Defendant - Appellee: URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions, THE KORN LAW FIRM, P.A., BENJAMIN D. MOORE and others
Defendant: BANK OF AMERICA N.A., NATIONSTAR MORTGAGE, SPECIALIZED LOAN SERVICES
Bodley v. Crabb et al
as 2:2015cv00098
Plaintiff: Scott Bodley
Defendant: Barbara B Crabb, Stephen Crocker, Munish Sharda and others
Cause Of Action: Racketeering (RICO) Act
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