District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 160
Rabang et al v. Kelly et al
as 2:2017cv00088
Plaintiff: Margretty Rabang , Olive Oshiro , Dominador Aure and others
Defendant: Robert Kelly, Jr, Rick D George, Agripina Smith and others
Cause Of Action: Racketeering (RICO) Act
Chenoweth et al v. HMR Funding, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv01928
Plaintiff: Margarete Chenoweth , David Chenoweth
Defendant: HMR Funding, LLC, Dean Chase, Mark Guedri and others
Cause Of Action: Racketeering (RICO) Act
Butler v. Jones
as 2:2016cv01377
Plaintiff: Amelia L Butler
Defendant: Richard Jones
Cause Of Action: Cause Code Unknown
Bester v. Spivey et al
as 2:2016cv01225
Plaintiff: Mary Jane Bester
Defendant: Shirley Spivey, Rob
Cause Of Action: Diversity
McLeod et al v. Valve Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv01227
Plaintiff: Michael John McLeod , Peter Kamenkovich , Andrew Punzak and others
Defendant: Valve Corporation , CSGOLotto Inc , OPSkins Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Bester v. Saterwhite
as 2:2016cv01224
Plaintiff: Mary Jane Bester
Defendant: Maggie Saterwhite
Cause Of Action: Diversity
Kandi v. Heritage Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv05648
Plaintiff: Emiel A Kandi
Defendant: Heritage Financial Corporation, Heritage Bank Inc., Kurt Graff and others
Cause Of Action: Racketeering (RICO) Act
Bester v. Borg
as 2:2016cv01073
Plaintiff: Mary Jane Bester
Defendant: Bjorn Borg
Cause Of Action: Diversity
Bester v. Schwarzenegger
as 2:2016cv01072
Plaintiff: Mary Jane Bester
Defendant: Arnold Schwarzenegger
Cause Of Action: Diversity
Miller v. Seattle Police Department et al
as 2:2016cv00680
Plaintiff: Heidi Catherine Miller
Defendant: Seattle Police Department, Victoria Faine, Mildred Boyd and others
Cause Of Action: Racketeering (RICO) Act

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