US District Court for the District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 171 - 176 of 176
RSS Feed | View as table
Wilson v. Achates Mtge Corp, et al
as 1:2004cv01317
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McClelland v. DIRECTV, Inc., et al
as 1:2004cv00435
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Horton v. Leading Edge Mkt BC, et al We have downloadable decisions or orders for this case
as 1:2004cv00212
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kearney v. DiManna, et al
as 1:2003cv00146
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cozzolino v. IRS We have downloadable decisions or orders for this case
as 1:2002cv01833
Plaintiff: Gary R. Cozzolino, Jr.
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Akers v. Sandoval, et al We have downloadable decisions or orders for this case
as 1:1994cv02445
Plaintiff: Montgomery Carl Akers
Defendant: Sharon Sandoval , Deirdre Ellen Wood, Michael Martinez and others
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?