US District Court for the District of Colorado Other Statutes Cases
Cases 91 - 100 of 176
Niemi et al v. Burgess et al
as 1:2012cv00869
Plaintiff:
John Niemi , Robert Naegele, III and Jesper Parnevik
Defendant:
Michael Frank Burgess, Erwin Lasshofer , Innovatis GMBH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blixseth v. Cushman & Wakefield of Colorado, Inc et al
as 1:2012cv00393
Plaintiff:
Timothy L. Blixseth
Defendant:
Cushman & Wakefield of Colorado, Inc, Dean Pauww, Cushman & Wakefield, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Driggers v. Simpson et al
as 1:2012cv00250
Plaintiff:
Paul W. Driggers
Defendant:
Benjamin Simpson, Clark Peterson, Lauren Hayden and others
Cause Of Action: 18 U.S.C. § 1961
Archangel Diamond Corporation Liquidating Trust v. OAO Lukoil
as 1:2012cv00041
Plaintiff:
Archangel Diamond Corporation Liquidating Trust
Defendant:
OAO Lukoil
Cause Of Action: 18 U.S.C. § 1961
Carrillo et al v. Castle, Stawiarki, LLC et al
as 1:2012cv00003
Plaintiff:
Alfonso A. Carrillo, Nora G. Gonzalez Cuevas, Jaime Escobedo and others
Defendant:
Castle, Stawiarki, LLC, Lawrence Castle, Government Technology Systems (GTS) and others
Cause Of Action: 18 U.S.C. § 1961
Adams County, Board of County Commissioners v. Asay et al
as 1:2011cv02238
Plaintiff:
Adams County, Board of County Commissioners
Defendant:
Leland Asay, Samuel Vidal Gomez, Stacey Lynn Parkin and others
Cause Of Action: 18 U.S.C. § 1962
Geisert et al v. Heritage Ford Lincoln, Inc. et al
as 1:2011cv01697
Plaintiff:
Henry Paul Geisert and Dorothy Geisert
Defendant:
Heritage Ford Lincoln, Inc. , Daniel Zwisler and Brandon Fox
Cause Of Action: 18 U.S.C. § 1961
Taylor Moving, LLC v. Voigt et al
as 1:2011cv01540
Plaintiff:
Taylor Moving, LLC
Defendant:
Michael Voigt, OPM Enterprises, Inc., Taylor Moving, Inc and others
Cause Of Action: 18 U.S.C. § 1961
Hancock v. Colorado Structures Inc. et al
as 1:2011cv01391
Plaintiff:
Adam Hancock
Defendant:
Colorado Structures Inc., Rob Oldach, Tim Phelan and others
Cause Of Action: 18 U.S.C. § 1961
Farmer v. Banco Popular of North America
as 1:2011cv01268
Plaintiff:
George Farmer
Defendant:
Banco Popular of North America
Cause Of Action: 18 U.S.C. § 1961
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