US District Court for the District of Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 189
TB Advertising Services, AVV v. John Does 1-10
as 4:2008cv00224
Plaintiff: TB Advertising Services, AVV
Defendant: John Does 1-10
Cause Of Action: Federal Question
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 3:2008cv08040
Plaintiff: Turnkey Construction Services, Inc.
Defendant: LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: Federal Question
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 2:2008cv00616
Plaintiff: Turnkey Construction Services, Inc.
Defendant: LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Griggs v. Faille et al
as 4:2008cv00122
Plaintiff: Joyce M. Griggs
Defendant: Wendell Faille, Chestene Duncan Vandenberg and Attorneys Quality Growth Services, Ltd
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pasamba v. HCCA International, Inc. et al
as 2:2008cv00247
Plaintiff: Marideth Pasamba
Defendant: HCCA International, Inc., HCCA International, Inc., Drescher & Sharp, P.C. and others
Counter Claimant: HCCA International, Inc.
Counter Defendant: Marideth Pasamba
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kruska v. Ochoa et al Featured Case We have downloadable decisions or orders for this case
as 2:2008cv00054
Defendant: Xavier Von Erck, Barabara W Ochoa, Filmax Incorporated and others
Plaintiff: Jan E Kruska
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company, et al v. Stone, et al
as 2:2007cv01481
Plaintiff: Allstate Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Defendant: Keith Stone, John V Stone, American Back Institute, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Xcentric Ventures, LLC et al v. Stanley et al Featured Case We have downloadable decisions or orders for this case
as 2:2007cv00954
Plaintiff: Xcentric Ventures, LLC, Xcentric Ventures, LLC, Xcentric Ventures, LLC and others
Defendant: William Stanley, Robert Russo, Robert Russo and others
Counter Claimant: Robert Russo, Robert Russo, QED Media Group, L.L.C. and others
Counter Defendant: Xcentric Ventures, LLC, Xcentric Ventures, LLC, Xcentric Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Slater v. Stith et al
as 2:2007at10208
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Walker v. Locke, et al We have downloadable decisions or orders for this case
as 2:2007cv00366
Plaintiff: Richard K Walker
Defendant: Robert J. Locke and Lisa Heckendorn Vollmer Locke
Cause Of Action: 18 U.S.C. § 1962

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