US District Court for the District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 151
Chesapeake Enterprises, Inc. v. Online Consumers Network et al We have downloadable decisions or orders for this case
as 1:2014cv03511
Plaintiff: Chesapeake Enterprises, Inc.
Defendant: Online Consumers Network , Stephen Cole Kimball , Del Kimball
Cause Of Action: Racketeering (RICO) Act
GEF Services, LLC v. Casazza et al We have downloadable decisions or orders for this case
as 1:2014cv03480
Defendant: Michael Sean Casazza, Jim D. Burford, Adrian Ramirez and others
Plaintiff: GEF Services, LLC
Cause Of Action: Racketeering (RICO) Act
Squire v. Fenton et al We have downloadable decisions or orders for this case
as 1:2014cv02480
Defendant: Resolve Funding, Gabe Fenton
Plaintiff: Percy Squire
Cause Of Action: Racketeering (RICO) Act
Harbinger Capital Partners LLC et al v. Ergen et al We have downloadable decisions or orders for this case
as 1:2014cv01907
Plaintiff: Harbinger Capital Partners LLC , HGW US Holding Company LP , Blue Line DZM Corp. and others
Defendant: Charles W. Ergen , DISH Network Corporation , L-Band Acquisition LLC and others
Cause Of Action: Racketeering (RICO) Act
Hunter Douglas Inc. v. Throne et al We have downloadable decisions or orders for this case
as 1:2014cv01807
Defendant: Patent Services Group, Inc. , Mary C. Throne, Jason T. Throne
Plaintiff: Hunter Douglas Inc.
Cause Of Action: Racketeering (RICO) Act
Gibbs-Squires et al v. Urban Settlement Services et al We have downloadable decisions or orders for this case
as 1:2014cv00488
Defendant: Bank of America, N.A., Urban Settlement Services, Nationstar Mortgage and others
Plaintiff: Barbara A. Gibbs, M. Eugene Gibbs-Squires
Cause Of Action: Racketeering (RICO) Act
Graham et al v. Sterling Trust Company We have downloadable decisions or orders for this case
as 1:2013cv03046
Plaintiff: Donna Graham , Maria Burke , Maria (I) Burke and others
Defendant: Sterling Trust Company
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv02973
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Racketeering (RICO) Act
OCD Telluride LLC v. Blaney McMurtry LLP We have downloadable decisions or orders for this case
as 1:2013cv02584
Plaintiff: OCD Telluride LLC
Defendant: Blaney McMurtry LLP
Cause Of Action: Racketeering (RICO) Act
George et al v. Urban Settlement Services et al. We have downloadable decisions or orders for this case
as 1:2013cv01819
Plaintiff: Richard George , Steven Leavitt , Sandra Leavitt
Defendant: Urban Settlement Services , Bank of America, N.A.
Cause Of Action: Racketeering (RICO) Act

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