District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 151
Private Reserve Financial, LLC v. Marino, White, O'Farrell & Gonzalez et al We have downloadable decisions or orders for this case
as 3:2013cv05788
Defendant: Abraham Borenstein & Associates, P.C., Abraham Borenstein, JM International Commercial Consultants, Inc. and others
Plaintiff: Private Reserve Financial, LLC
Cause Of Action: Racketeering (RICO) Act
Azpitarte et al v. Sauve et al
as 2:2013cv01413
Defendant: Muscle Cars Northwest Inc, Jane Doe Westover, William Westover and others
Plaintiff: Richard Azpitarte
Cause Of Action: Racketeering (RICO) Act
Advantage Capital Investments, LLC v. Loan Depot Lending Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv05387
Defendant: Loan Depot Lending Company Inc, Nick Sheth
Plaintiff: Advantage Capital Investments LLC
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Tacoma Therapy, Inc et al We have downloadable decisions or orders for this case
as 3:2013cv05214
Plaintiff: Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Allstate Indemnity Company and others
Defendant: Tacoma Therapy, Inc , Tacoma Rehabilitation Therapy Inc, PS , Andrew Jacobs and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Presley v. Torrence et al We have downloadable decisions or orders for this case
as 3:2013cv05040
Defendant: Gardner M Torrence, Sr , James F Troutt, II
Plaintiff: Orah Lee Presley, III
Cause Of Action: Racketeering (RICO) Act
WB&L Machine Inc. v. Lavey et al
as 3:2012cv06051
Plaintiff: WB&L Machine Inc.
Defendant: Charles Lavey, Dana Lavey, My Plane Space and others
Cause Of Action: Fed. Question
Lakewood Estates, LLC et al v. 2010-1 CRE Venture, LLC We have downloadable decisions or orders for this case
as 3:2012cv06016
Plaintiff: Lakewood Estates LLC , The Coburn Heritage Trust , John C Fawcett and others
Defendant: 2010-1 CRE Venture, LLC
Cause Of Action: Racketeering (RICO) Act
Gambill v. UNITED STATES et al We have downloadable decisions or orders for this case
as 3:2012cv06004
Defendant: State of Washington, UNITED STATES
Plaintiff: Bruce E. Gambill, Jr.
Cause Of Action: Racketeering (RICO) Act
Klika v. Capital One Bank NA et al
as 2:2012cv01542
Plaintiff: George P Klika
Defendant: Capital One Bank NA, Assurant Inc, WNC Insurance Services Inc and others
Cause Of Action: Diversity
Osman et al v. North American Money Transfer, Inc., et al
as 2:2012cv01373
Plaintiff: Sharmake Ahmed Mudde , Sirad Abdirahman Ahmed , Ibrahim Gas Giire and others
Defendant: North American Money Transfer, Inc. , African Horn Foodstuff Company, LLC, African Horn Green Commercial Brokers, LLC and others
Cause Of Action: Racketeering (RICO) Act

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