District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 157
Diaz et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00359
Plaintiff: Gregorio G Diaz, Maria T Diaz, Harry Beggs
Defendant: Green Tree Servicing LLC, Aames Funding Corporation
Cause Of Action: Racketeering (RICO) Act
Beattie et al v. Williams et al We have downloadable decisions or orders for this case
as 2:2015cv00270
Plaintiff: James Beattie, Rocarla Beattie
Defendant: Carlissa Williams, Scott Beattie, John N Beattie and others
Cause Of Action: Racketeering (RICO) Act
Gambill v. Pierce County Superior Court and Clerk's Office et al
as 3:2015cv05077
Plaintiff: Bruce E. Gambill, Jr.
Defendant: Pierce County Superior Court and Clerk's Office, US Bankruptcy Court, US District Court and others
Cause Of Action: Cause Code Unknown
Klika v. Capital One Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv00107
Plaintiff: George P Klika
Defendant: Capital One Bank, N.A., Assurant, Inc., Voyager Indemnity Insurance Company and others
Cause Of Action: Diversity-Fraud
Comenout v Whitener We have downloadable decisions or orders for this case
as 3:2015cv05054
Plaintiff: Robert R Comenout, Sr
Defendant: Robert W Whitener, Jr
Cause Of Action: Racketeering (RICO) Act
Diaz et al v. Northwest Trustee Services Inc et al We have downloadable decisions or orders for this case
as 2:2014cv01903
Plaintiff: Gregorio G Diaz, Maria T Diaz, Harry Beggs
Defendant: Northwest Trustee Services Inc , Aames Funding Corporation
Cause Of Action: Fed. Question
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al We have downloadable decisions or orders for this case
as 2:2014cv01840
Plaintiff: Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant: Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: Racketeering (RICO) Act
Nygard v. Mortgage Electronic Registration Systems, Inc., et al We have downloadable decisions or orders for this case
as 2:2014cv01730
Plaintiff: Charles Greg Nygard
Defendant: Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: Racketeering (RICO) Act
LoConte et al v. Forest Laboratories, Inc.
as 2:2014cv01339
Plaintiff: Delana S Kiossovski , Marlene T LoConte
Defendant: Forest Laboratories, Inc
Cause Of Action: Diversity-Racketeering (RICO) Act
Cornu-Labat v. Quincy Valley Medical Center et al
as 3:2014cv05383
Defendant: Karen Caille, James H Smith, Dani Newman and others
Plaintiff: Gaston Cornu-Labat
Cause Of Action: Racketeering (RICO) Act

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