Arkansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 111
Fountain v. Yount et al We have downloadable decisions or orders for this case
as 2:2024cv00003
Plaintiff: April Fountain
Defendant: Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff: James Peeples and Tasiah Lee
Defendant: Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arkansas Home-Based Services Association, Inc. v. Pinnacle In Home Care, LLC et al
as 5:2023cv05206
Plaintiff: Arkansas Home-Based Services Association, Inc.
Defendant: Pinnacle In Home Care, LLC, Victoria Williams and Lawrence Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff: Bradley C Burchfield
Defendant: Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant: Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plumlee et al v. Steep Hill Inc et al
as 4:2022cv00638
Plaintiff: Don Plumlee, Jakie Hanan and Pete Edwards
Defendant: Steep Hill Inc, Steep Hill Arkansas, Brent Whittington and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hatfield v. Cesar Ornelas, et al We have downloadable decisions or orders for this case
as 5:2022cv05110
Plaintiff: Jason M. Hatfield, P.A.
Defendant: Cesar Ornelas, Steven Kherker, Michael McCoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hooks v. Wheeler et al We have downloadable decisions or orders for this case
as 4:2022cv00527
Plaintiff: Jessie Hooks
Defendant: Christopher G Wheeler, Savage Enterprises, Jolly Green Oil and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smith v. Paxton Media Group LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00015
Defendant: David M Paxton and Paxton Media Group LLC
Plaintiff: Shavonda Smith
Cause Of Action: 18 U.S.C. § 1964
Francis v. Schibbelhut et al We have downloadable decisions or orders for this case
as 2:2020cv02214
Defendant: City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff: Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Evolve Bank & Trust v. Bove et al We have downloadable decisions or orders for this case
as 3:2020cv00258
Defendant: Hector Bove, Raven Agriculture LLC, Hector Esteban Bove Armand Ugon and others
Plaintiff: Evolve Bank & Trust
Cause Of Action: 18 U.S.C. § 1962

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