U.S. Court of Appeals, Tenth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 80
Mellon v. The International Group, et al
as 14-8062
Plaintiff - Appellant: TIMOTHY MELLON, a Wyoming resident
Defendant - Appellee: THE INTERNATIONAL GROUP FOR HISTORIC AIRCRAFT RECOVERY, RICHARD E. GILLESPIE
Hunter v. Hirsig
as 14-8053
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: TOM HIRSIG, individually and in his official capacities as Commissioner of Insurance for Wyoming and as Director, Executive Board of the National Association of Insurance Commissioners
Hart v. Salois, et al
as 14-4053
Plaintiff - Appellant: WILLIAM MICHAEL HART
Defendant - Appellee: SHERRY A. SALOIS, TIMOTHY STRAUSSNER, DOUGLAS HOWARD and others
Hertzog v. QuiBids, et al
as 13-6227
Plaintiff - Appellant: ELWOOD HERTZOG, individually and on behalf of others similarly situated individuals
Defendant - Appellee: QUIBIDS, LLC, QUIBIDS HOLDINGS, LLC, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. and others
Olathe-Santa Fe Partnership, et al v. Doull, et al
as 13-3218
Plaintiff - Appellant: OLATHE-SANTA FE PARTNERSHIP, Managing Partner Village Properties, Inc., VILLAGE PROPERTIES, INC., TONY R. PLUNKETT and others
Defendant - Appellee: JOHN K. DOULL, NANCY A. TAYLOR, JOHN V. DOULL and others
CGC Holding Company, et al v. Meisel
as 13-1258
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: ALVAN MEISELS
Niemi, et al v. Lasshofer, et al We have downloadable decisions or orders for this case
as 13-1256
Plaintiff - Appellee: JOHN NIEMI, ROBERT NAEGELE, III, JESPER PARNEVIK
Defendant - Appellant: ERWIN LASSHOFER, INNOVATIS GMBH, INNOVATIS IMMOBILIEN GMBH and others
Defendant: MICHAEL FRANK BURGESS, LEXINGTON CAPITAL & PROPERTY INVESTMENTS, LLC, BARRY FUNT and others
CGC Holding Company, et al v. Hutchens, et al
as 13-1257
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Farmer v. Banco Popular of North America We have downloadable decisions or orders for this case
as 13-1252
Plaintiff - Appellant: GEORGE FARMER, (a/k/a George L. Farmer)
Defendant - Appellee: BANCO POPULAR OF NORTH AMERICA, John Does 1-100
CGC Holding, et al v. Gache, et al We have downloadable decisions or orders for this case
as 13-1255
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, CRESCENT SOUND YACHT CLUB, LLC, HARLEM ALGONQUIN LLC and others
Defendant - Appellant: RONALD GACHE, BROAD AND CASSEL, CARL ROMANO

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