Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 176
Jones et al v. Marquis Properties LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01281
Plaintiff: Kristei R. Jones , Laura J. Jones , Gary L. Adler and others
Defendant: Marquis Properties, LLC, Rick Clatfelter and Chad Deucher
Cause Of Action: 18 U.S.C. § 1961
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 and Federal Bueral [sic] of Investigation
Cause Of Action: 28 U.S.C. § 1407
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: 18 U.S.C. § 1961
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 and Michael P. Reilly
Defendant: Alternative Holistic Healing LLC , Joseph R. Licata , Jason M. Licata and others
Cause Of Action: 18 U.S.C. § 1961 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 and New Vision Hotels Two, LLC
Defendant: Medical Marijuana of the Rockies, LLC, Gerald Jay Olson, The Managers, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Chesapeake Enterprises, Inc. v. Online Consumers Network et al We have downloadable decisions or orders for this case
as 1:2014cv03511
Plaintiff: Chesapeake Enterprises, Inc.
Defendant: Online Consumers Network , Stephen Cole Kimball and Del Kimball
Cause Of Action: 18 U.S.C. § 1961
GEF Services, LLC v. Casazza et al We have downloadable decisions or orders for this case
as 1:2014cv03480
Defendant: Michael Sean Casazza, Jim D. Burford, Adrian Ramirez and others
Plaintiff: GEF Services, LLC
Cause Of Action: 18 U.S.C. § 1964
Squire v. Fenton et al We have downloadable decisions or orders for this case
as 1:2014cv02480
Plaintiff: Percy Squire
Defendant: Gabe Fenton and Resolve Funding
Cause Of Action: 18 U.S.C. § 1962
Harbinger Capital Partners LLC et al v. Ergen et al We have downloadable decisions or orders for this case
as 1:2014cv01907
Plaintiff: Harbinger Capital Partners LLC , HGW US Holding Company LP , Blue Line DZM Corp. and others
Defendant: Charles W. Ergen , DISH Network Corporation , L-Band Acquisition LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hunter Douglas Inc. v. Throne et al We have downloadable decisions or orders for this case
as 1:2014cv01807
Plaintiff: Hunter Douglas Inc.
Defendant: Jason T. Throne , Mary C. Throne and Patent Services Group, Inc.
Cause Of Action: 18 U.S.C. § 1961

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