Arkansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 102
Evolve Bank & Trust v. Bove et al
as 3:2020cv00258
Defendant: Hector Bove, Raven Agriculture LLC, Hector Esteban Bove Armand Ugon and others
Plaintiff: Evolve Bank & Trust
Cause Of Action: Racketeering (RICO) Act
Francis v. Schibbelhut et al We have downloadable decisions or orders for this case
as 2:2020cv02073
Defendant: Steven Creek, Rob Schibbelhut, Bentonville Police Department and others
Plaintiff: Luke Bradley Francis
Cause Of Action: Racketeering (RICO) Act
Bannister et al v. Melton et al We have downloadable decisions or orders for this case
as 3:2019cv00217
Defendant: Cecil Ruminer, KaRene Ruminer, Virginia Melton and others
Plaintiff: Lu Edith Bannister, Mark Steven Bannister
Cause Of Action: Racketeering (RICO) Act
Grice v. Leflore et al
as 3:2019cv00180
Defendant: Burch Energy Corporation, Quala Services LLC, Bob Fallis and others
Plaintiff: Henry Lee Grice, Jr
Cause Of Action: Racketeering (RICO) Act
Brown v. Gwinn, et al We have downloadable decisions or orders for this case
as 6:2019cv06057
Defendant: Lenora Ann Smith, Carolyn S. Gwinn, Lenora Allen and others
Plaintiff: Robert Edmund Brown, Robert Lee Brown
Cause Of Action: Racketeering (RICO) Act
Watts et al v. Watts et al We have downloadable decisions or orders for this case
as 2:2019cv02066
Defendant: Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff: Lindsay Lopez, Edward Allan Watts
Cause Of Action: Racketeering (RICO) Act
Joudeh v. Beck et al We have downloadable decisions or orders for this case
as 4:2019cv00112
Defendant: LUX Home Investments LLC, James F Beck, Ginger Beck
Plaintiff: M Firas Joudeh
Cause Of Action: Racketeering (RICO) Act
Fraval et al v. Mays et al We have downloadable decisions or orders for this case
as 4:2018cv00844
Defendant: Richard Mays, Jr, Mays Byrd and Associates PA, John Does
Plaintiff: SIL Global Limited, Hadrian Nicholas Arthur Fraval
Cause Of Action: Racketeering (RICO) Act
Chaotic Labz Inc v. SDC Nutrition Inc We have downloadable decisions or orders for this case
as 4:2018cv00075
Plaintiff: Chaotic Labz Inc
Defendant: SDC Nutrition Inc
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Barnes et al v. Carter et al We have downloadable decisions or orders for this case
as 4:2017cv00132
Plaintiff: James Barnes , Terry Barnes , BBA Corp and others
Defendant: Sam Carter , Second Class Books Inc , Jeremy Cucinella
Counter_claimant: Jeremy Cucinella , Second Class Books Inc , Sam Carter
Counter_defendant: BBA Corp , James Barnes , Terry Barnes and others
Thirdparty_plaintiff: Sam Carter , Second Class Books Inc , Jeremy Cucinella
Thirdparty_defendant: BBA Solutions Partnership Group LLC, BBA Solutions LLC, Renttext.com Inc and others
Cause Of Action: Racketeering (RICO) Act

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