US District Court for the District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 153
Arc of the Pikes Peak Region, The et al v. National Mentor Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv01144
Plaintiff: Arc of the Pikes Peak Region, The , Greg Catlett , Gordon Cummings and others
Defendant: National Mentor Holdings, Inc. , REM Colorado, Inc. , Jan Blosser
Cause Of Action: Racketeering (RICO) Act
Thomas et al v. Burg et al We have downloadable decisions or orders for this case
as 1:2010cv01108
Plaintiff: Bentley L. Thomas , John N. Lawson , Barbara A. Lawson and others
Defendant: James Peter Burg, Suzanne (I) M. Cardin Burg, Suzanne M. Cardin Burg and others
Cause Of Action: Racketeering (RICO) Act
Noble v. Toyota Motor North America, Inc. et al
as 1:2010cv00915
Plaintiff: Amanda J. Noble
Defendant: Toyota Motor North America, Inc., Toyota Motor Sales U.S.A., Inc., Toyota Motor Corporation
Cause Of Action: Racketeering (RICO) Act
First American Mortgage, Inc. v. First Home Builders of Florida et al We have downloadable decisions or orders for this case
as 1:2010cv00824
Plaintiff: First American Mortgage, Inc.
Defendant: First Home Builders of Florida, K.Hovnanian First Homes, LLC, First Home Title and others
Cause Of Action: Racketeering (RICO) Act
Evans v. Ultimate Escapes Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00251
Plaintiff: Dennis Evans
Defendant: Ultimate Escapes Holdings, LLC, Private Escapes Platinum, LLC
Cause Of Action: Racketeering (RICO) Act
Krienke v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 1:2009cv02917
Plaintiff: Sandra K. Krienke
Defendant: BAC Home Loans Servicing, LP, Castle Meinhold & Stawiarski, LLC, Suzie Velasquez and others
Intervenor: Sandra Kay Krienke
Cause Of Action: Racketeering (RICO) Act
Archangel Diamond Corporation v. Lukoil et al
as 1:2009cv02774
Plaintiff: Archangel Diamond Corporation
Defendant: OAO Lukoil, OAO Lukoil, OAO Lukoil
Cause Of Action: Racketeering (RICO) Act
Kurylowicz et al v. Toyota Motor Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv02642
Plaintiff: Jon (I) Kurylowicz, Jon Kurylowicz, Mary (I) Kurylowicz and others
Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Andrews v. Quick et al We have downloadable decisions or orders for this case
as 1:2009cv02394
Plaintiff: Wayne Andrews
Defendant: Gary Quick, Director, Roseanne M. Miller and others
Cause Of Action: Racketeering (RICO) Act
Type: Other Statutes None
Soesbe v. Countrywide Home Loans et al We have downloadable decisions or orders for this case
as 1:2009cv01961
Plaintiff: Madeline Romanie Linda Soesbe
Defendant: Countrywide Home Loans, Wells Fargo Bank NA, Aronowitz & Ford and others
Cause Of Action: Racketeering (RICO) Act

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