District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 126
B-MEX, LLC et al v. Chow del Campo et al
as 1:2016cv01358
Plaintiff: B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant: Jose Benjamin Chow del Campo, Luc Pelchat, Alfonso Rendon Abud
Cause Of Action: Racketeering (RICO) Act
Haney v. Federal National Mortgage Association, et al
as 1:2016cv01296
Plaintiff: Nancy Haney
Defendant: Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: Racketeering (RICO) Act
Haney
as 1:2016cv01295
Plaintiff: Nancy Haney
Cause Of Action: Racketeering (RICO) Act
Witt v. Snider et al
as 1:2016cv01303
Plaintiff: Matthew C Witt
Defendant: Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: Racketeering (RICO) Act
Giese et al v. Giese et al
as 1:2016cv01032
Plaintiff: Adam Giese , Black Diamond Well Services, Inc.
Defendant: Julianna Savoni Giese , James W. Giese , James W. Giese, PC and others
Cause Of Action: Racketeering (RICO) Act
Valverde v. Xclusive Staffing, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00671
Plaintiff: Isabel Valverde
Defendant: Xclusive Staffing, Inc. , Xclusive Management, LLC , Xclusive Staffing of Colorado, LLC and others
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney General et al We have downloadable decisions or orders for this case
as 1:2015cv02302
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bureau of Investigation
Cause Of Action: md - MDL: Multidistrict Litigation
Sanchez v. Miller We have downloadable decisions or orders for this case
as 1:2015cv01615
Plaintiff: Maricruz Sanchez
Defendant: Joan M. Miller
Cause Of Action: Diversity-Racketeering (RICO) Act
Fayeulle et al v. Cigna Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv01581
Plaintiff: Barbara Fayeulle , Matthew Gentrup
Defendant: Cigna Corporation , Connecticut General Life Insurance Company , Cigna Health and Life Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Lassley et al v. Aminokit Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01531
Plaintiff: Julia Walker , Brandon Lassley
Defendant: Aminokit Laboratories, Inc., Tamea Rae Sisco, White Lodging Services Corporation and others
Cause Of Action: Diversity-Racketeering (RICO) Act

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