US District Court for the Northern District of Oklahoma Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 20
Perales v. TrueBlue, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00097
Plaintiff: Azael Dythian Perales
Defendant: TrueBlue, Inc., Labor Ready Fullerton, Central Intelligence Agency and others
Cause Of Action: 18 U.S.C. § 1961
West v. Indymac Bank F.S.B., et al
as 4:2011cv00682
Plaintiff: Michael A West
Defendant: Indymac Bank F.S.B. , Brian T Moynihan , Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Labadie v. Protec Fuel Management, LLC et al We have downloadable decisions or orders for this case
as 4:2010cv00587
Plaintiff: Jay D Labadie
Defendant: Protec Fuel Management, LLC, Protect Energy Partners, LLC, Antod Corp. and others
Cause Of Action: 18 U.S.C. § 1961
RC Sooner Holdings, LLC et al v. RC Savannah South Owner, LLC et al
as 4:2010cv00065
Plaintiff: RC Sooner Holdings, LLC, RC Sooner Holdings, LLC, RC Cedar Crest Owner, LLC and others
Defendant: Federal National Mortgage Association (Fannie Mae), RemyCo, Inc., Remy Companies, Inc., The and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SAI Broken Arrow C, LLC v. Guardian Emergency Vehicles, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00455
Plaintiff: SAI Broken Arrow C, LLC, SAI Broken Arrow C, LLC and SAI Broken Arrow C, LLC
Defendant: Guardian Emergency Vehicles, Inc., J Kennith Brown, James Agnew and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clifford Power Systems, Inc. et al v. International Tax Advisors, Inc. et al
as 4:2007cv00005
Plaintiff: Clifford Power Systems, Inc., Thomas Clifford and Kenneth Clifford
Defendant: John Doe, International Tax Advisors, Inc., Kevin Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perry et al v. Blue Cross Blue Shield Association et al
as 4:2006cv00206
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hutchinson et al v. Hahn et al
as 4:2005cv00453
Plaintiff: Thomas R Hutchinson, Charles Clay Roberts, III, Dennis P Bullard and others
Defendant: Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yavuz v. 61 MM, Ltd., et al
as 4:2003cv00586
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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