District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 115
Joudeh et al v. Beck et al
as 2:2017cv02744
Plaintiff: M. Firas Joudeh , Manal Alhakim
Defendant: James F Beck, Ginger Beck, LUX Home Investments LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
HTA-SCW Webb Medical A LLC et al v. Roskamp Management Company et al
as 2:2017cv01237
Plaintiff: HTA-SCW Webb Medical A LLC , HTA-SCW Webb Medical B LLC , HTA-SCW Webb Medical C LLC and others
Defendant: Roskamp Management Company , Robert G Roskamp, Philip D Kaltenbacher and others
Cause Of Action: Racketeering (RICO) Act
Chaney v. Berkshire Hathaway Automotive et al
as 2:2017cv00989
Plaintiff: Robert S Chaney
Defendant: V.T. Motors LLC , Midway Chevrolet Company I LLC , Berkshire Hathaway Incorporated and others
Cause Of Action: Racketeering (RICO) Act
Armed Forces Bank NA v. Dragoo et al
as 2:2017cv00786
Plaintiff: Armed Forces Bank NA
Defendant: Douglas A Dragoo, Elizabeth J Dragoo, Southpac Trust International Incorporated
Cause Of Action: Racketeering (RICO) Act
Sojourner Center v. Backpage.com LLC et al
as 2:2017cv00399
Plaintiff: Sojourner Center
Defendant: Backpage.com LLC, Evilempire.com, Bigcity.com and others
Cause Of Action: Racketeering (RICO) Act
Neal v. Neal et al
as 3:2016cv08291
Plaintiff: Richard Leland Neal
Defendant: B Marc Neal, Michael Kenneth Neal, Richard Wayne Neal
Cause Of Action: Racketeering (RICO) Act
Decker et al v. Volkswagen Group of America Incorporated et al
as 4:2016cv00612
Plaintiff: Shannon Decker , Jacqueline Jackson
Defendant: Volkswagen Group of America Incorporated, Volkswagen AG, Martin Winterkorn and others
Cause Of Action: Racketeering (RICO) Act
Aboltin v. Jeunesse LLC et al
as 2:2016cv02574
Plaintiff: James J Aboltin
Defendant: Jeunesse LLC , Wendy R Lewis , Ogale Ray and others
Cause Of Action: Racketeering (RICO) Act
RES-AZ One LLC v. McAdams et al
as 2:2016cv02392
Plaintiff: RES-AZ One LLC
Defendant: Andrew J McAdams, Cassandra Parker, Douglas Epley and others
Cause Of Action: Racketeering (RICO) Act
Thomas v. Thomas Hardin & Associates et al
as 2:2015cv02179
Plaintiff: Richard Ray Thomas
Defendant: Thomas Hardin & Associates, Unknown Parties
Cause Of Action: Racketeering (RICO) Act

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