US District Court for the District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 153
Haney
as 1:2016cv01295
Plaintiff: Nancy Haney
Cause Of Action: Racketeering (RICO) Act
Giese et al v. Giese et al We have downloadable decisions or orders for this case
as 1:2016cv01032
Plaintiff: Adam Giese , Black Diamond Well Services, Inc.
Defendant: Julianna Savoni Giese , James W. Giese , James W. Giese, PC and others
Cause Of Action: Racketeering (RICO) Act
Valverde v. Xclusive Staffing, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00671
Plaintiff: Isabel Valverde
Defendant: Xclusive Staffing, Inc. , Xclusive Management, LLC , Xclusive Staffing of Colorado, LLC and others
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney General et al We have downloadable decisions or orders for this case
as 1:2015cv02302
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bureau of Investigation
Cause Of Action: md - MDL: Multidistrict Litigation
Sanchez v. Miller We have downloadable decisions or orders for this case
as 1:2015cv01615
Plaintiff: Maricruz Sanchez
Defendant: Joan M. Miller
Cause Of Action: Diversity-Racketeering (RICO) Act
Fayeulle et al v. Cigna Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv01581
Plaintiff: Barbara Fayeulle , Matthew Gentrup
Defendant: Cigna Corporation , Connecticut General Life Insurance Company , Cigna Health and Life Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Lassley et al v. Aminokit Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01531
Plaintiff: Julia Walker , Brandon Lassley
Defendant: Aminokit Laboratories, Inc., Tamea Rae Sisco, White Lodging Services Corporation and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Jones et al v. Marquis Properties LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01281
Plaintiff: Kristei R. Jones , Laura J. Jones , Gary L. Adler and others
Defendant: Marquis Properties, LLC, Rick Clatfelter, Chad Deucher
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney General et al We have downloadable decisions or orders for this case
as 1:2015cv00842
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bueral [sic] of Investigation
Cause Of Action: md - MDL: Multidistrict Litigation
JDK LLC et al v. Hodge et al We have downloadable decisions or orders for this case
as 1:2015cv00494
Plaintiff: JDK LLC , Deborah Kolassa , Jerry Kolassa and others
Defendant: Ronald K. Hodge, Gregg K. Hodge, Paul A. Talbot and others
Cause Of Action: Racketeering (RICO) Act

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