District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 139
Pueblo County v. Purdue Pharma L.P. et al
as 1:2018cv01479
Plaintiff: Pueblo County
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., Purdue Frederick Company, Inc, The and others
Cause Of Action: Racketeering (RICO) Act
Frazier et al v. Western Union Company, The et al
as 1:2018cv00998
Defendant: Western Union Company, The , Western Union Financial Services, Inc. , Hikmet Ersek
Plaintiff: Kazmiera Frazier , Mattie Walker
Cause Of Action: Racketeering (RICO) Act
Wisehart v. Wisehart et al We have downloadable decisions or orders for this case
as 1:2018cv00021
Plaintiff: Arthur Mckee Wisehart
Defendant: Arthur Dodson Wisehart , Wisehart Springs Inn , Charles Winston Wisehart and others
Cause Of Action: Racketeering (RICO) Act
Santistevan v. Jarmillo et al
as 1:2017cv02936
Plaintiff: Jacqueline Santistevan
Defendant: Elisa Jarmillo, Gilbert Rosado, Chantell
Cause Of Action: Civil Rights
Carlson v. Town of Mountain Village, Colorado et. al
as 1:2017cv02887
Plaintiff: Julie Carlson
Defendant: Town of Mountain Village, Colorado, Mountain Village Police Department, Anthony Morabito and others
Cause Of Action: Racketeering (RICO) Act
Tso v. Murray et al We have downloadable decisions or orders for this case
as 1:2017cv02523
Plaintiff: Gilbert T. Tso
Defendant: Rebecca Murray, Tanya Akins, Sherr Puttmann Akins Lamb PC and others
Cause Of Action: Racketeering (RICO) Act
Hislop et al v. Paltar Petroleum Limited et al
as 1:2017cv02371
Plaintiff: John Hislop , David N. Siegel , Robert Telles
Defendant: Paltar Petroleum Limited, Marc Bruner, Michael Caetano and others
Cause Of Action: Racketeering (RICO) Act
Crowe v. Servin et al
as 1:2017cv01344
Plaintiff: Vicki Dillard Crowe
Defendant: Jeffrey D. Servin, Servin Associates
Cause Of Action: Racketeering (RICO) Act
Hanks et al v. Aminokit Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv01108
Defendant: Aminokit Laboratories, Inc., Tamea Sisco, HCA-Healthone, LLC and others
Plaintiff: Brian Hanks , Maggie Olanie
Cause Of Action: Racketeering (RICO) Act
International Association of Certified Home Inspectors v. Homesafe Inspection, Inc, et al
as 1:2017cv01065
Plaintiff: International Association of Certified Home Inspectors
Defendant: Homesafe Inspection, Inc , Kevin Seddon
Cause Of Action: Diversity-Racketeering (RICO) Act

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