Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 426
Johnson v. Heath et al
as 2:2017cv00416
Plaintiff: Harry S. Johnson
Defendant: Michael Heath, Dawn Heath
Cause Of Action: Racketeering (RICO) Act
Whole Hemp Company LLC v. Kazimira, LLC et al
as 1:2017cv00898
Plaintiff: Whole Hemp Company LLC
Defendant: Kazimira, LLC , Orochem Technoligies, Inc. , Asha A. Oroskar and others
Cause Of Action: Racketeering (RICO) Act
Haney v. Federal National Mortgage, et al
as 17-1123
Plaintiff - Appellant: NANCY HANEY
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA N.A., CASTLE LAW GROUP, LLC, a Colorado limited liability company and others
Cornforth v. Fidelity Investment
as 17-6061
Plaintiff - Appellant: RICHARD LUKE CORNFORTH
Defendant - Appellee: FIDELITY INVESTMENTS
CGC Holding Company, et al v. Hutchens, et al
as 17-1091
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
Vaughn v. Arkansas Egg Company, Inc. et al
as 6:2017cv00086
Plaintiff: Dakota Vaughn
Defendant: Arkansas Egg Company, Inc. , Vital Farms, Inc. , Michael A. Cox, Jr. and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Young v. East Texas Medical Center Regional Healthcare System, Inc. et al
as 4:2017cv00101
Plaintiff: Robert Young
Defendant: East Texas Medical Center Regional Healthcare System, Inc. , East Texas Medical Center Regional Health Services, Inc. , Paramedics Plus, L.L.C. and others
Cause Of Action: Fed. Question
Bourque et al v. David Stanley Dodge LLC et al
as 5:2017cv00153
Plaintiff: Tiffiany Bourque , Frederick Karol
Defendant: David Stanley Dodge LLC , Ally Financial Inc , David A Stanley and others
Cause Of Action: Petition for Removal- Breach of Contract
Bistline, et al v. Jeffs, et al
as 17-4020
Plaintiff - Appellant: ALYSSA BISTLINE
Defendant - Appellee: WARREN STEED JEFFS, RODNEY R. PARKER, SNOW CHRISTENSEN & MARTINEAU
List Interactive, Ltd., et al v. Knights of Columbus et al
as 1:2017cv00210
Defendant: Knights of Columbus , Thomas P. Smith, Jr. , Matthew A. St. John
Plaintiff: List Interactive, Ltd. , Leonard S. Labriola
Cause Of Action: Racketeering (RICO) Act

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