US District Court for the District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 176
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B-MEX, LLC et al v. Chow del Campo et al We have downloadable decisions or orders for this case
as 1:2016cv01358
Plaintiff: B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant: Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
Haney
as 1:2016cv01295
Plaintiff: Nancy Haney
Cause Of Action: 18 U.S.C. § 1962
Haney v. Federal National Mortgage Association, et al We have downloadable decisions or orders for this case
as 1:2016cv01296
Plaintiff: Nancy Haney
Defendant: Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: 18 U.S.C. § 1962
Witt v. Snider et al We have downloadable decisions or orders for this case
as 1:2016cv01303
Plaintiff: Matthew C Witt
Defendant: Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: 18 U.S.C. § 1962
Giese et al v. Giese et al We have downloadable decisions or orders for this case
as 1:2016cv01032
Plaintiff: Adam Giese and Black Diamond Well Services, Inc.
Defendant: Julianna Savoni Giese , James W. Giese , James W. Giese, PC and others
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1961
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 and Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1407
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: 28 U.S.C. § 1332
Fayeulle et al v. Cigna Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv01581
Defendant: American Specialty Health Incorporated, Cigna Health and Life Insurance Company, Cigna Corporation and others
Plaintiff: Barbara Fayeulle, Carol A. Lietz and Matthew Gentrup
Cause Of Action: 18 U.S.C. § 1962
Lassley et al v. Aminokit Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01531
Plaintiff: Julia Walker and Brandon Lassley
Defendant: Aminokit Laboratories, Inc., Tamea Rae Sisco, White Lodging Services Corporation and others
Cause Of Action: 28 U.S.C. § 1332

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