US District Court for the District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 153
Archangel Diamond Corporation Liquidating Trust v. OAO Lukoil We have downloadable decisions or orders for this case
as 1:2012cv00041
Defendant: OAO Lukoil
Plaintiff: Archangel Diamond Corporation Liquidating Trust
Cause Of Action: Racketeering (RICO) Act
Carrillo et al v. Castle, Stawiarki, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00003
Defendant: Government Technology Systems (GTS), Hopp Law Firm, LLC, The, Gary Glenn and others
Plaintiff: Juan De Dios Munoz Gonzalez, Jeannette Pina, Alfonso A. Carrillo and others
Cause Of Action: Racketeering (RICO) Act
Adams County, Board of County Commissioners v. Asay et al We have downloadable decisions or orders for this case
as 1:2011cv02238
Plaintiff: Adams County, Board of County Commissioners
Defendant: Leland Asay, Samuel Vidal Gomez, Stacey Lynn Parkin and others
Cause Of Action: Racketeering (RICO) Act
Geisert et al v. Heritage Ford Lincoln, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv01697
Defendant: Brandon Fox , Heritage Ford Lincoln, Inc. , Daniel Zwisler
Plaintiff: Henry Paul Geisert , Dorothy Geisert
Cause Of Action: Racketeering (RICO) Act
Taylor Moving, LLC v. Voigt et al We have downloadable decisions or orders for this case
as 1:2011cv01540
Plaintiff: Taylor Moving, LLC
Defendant: Michael Voigt, OPM Enterprises, Inc., Taylor Moving, Inc and others
Cause Of Action: Racketeering (RICO) Act
Hancock v. Colorado Structures Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv01391
Plaintiff: Adam Hancock
Defendant: Colorado Structures Inc., Rob Oldach, Tim Phelan and others
Cause Of Action: Racketeering (RICO) Act
Farmer v. Banco Popular of North America We have downloadable decisions or orders for this case
as 1:2011cv01268
Plaintiff: George Farmer
Defendant: Banco Popular of North America
Cause Of Action: Racketeering (RICO) Act
Riley v. Chase Financial Home Servicing et al We have downloadable decisions or orders for this case
as 1:2011cv01231
Defendant: Sally Zeman, Bradford L. Bolton, J. Zuniga and others
Plaintiff: Frances Riley
Cause Of Action: Racketeering (RICO) Act
Dillard v. Servin et al We have downloadable decisions or orders for this case
as 1:2011cv01198
Plaintiff: Vicki Dillard
Defendant: Jeffrey D. Servin, Servin Associates
Cause Of Action: Racketeering (RICO) Act
CGC Holding Company, LLC et al v. Hutchens et al We have downloadable decisions or orders for this case
as 1:2011cv01012
Plaintiff: CGC Holding Company, LLC , Crescent Sound Yacht Club, LLC , Harlem Algonquin LLC and others
Defendant: Sandy Hutchens , Tanya Hutchens , Jennifer Hutchens and others
Cause Of Action: Racketeering (RICO) Act

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