District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 60
Bevand v. BF Labs Inc. et al
as 4:2016cv01115
Plaintiff: Marc Bevand
Defendant: BF Labs Inc. , Sonny Vleisides , Darla Drake and others
Cause Of Action: Racketeering (RICO) Act
Allen et al v. PIA Assets, LLC et al
as 5:2016cv06139
Plaintiff: James S. Allen, Jr. , Nancy T. Allen
Defendant: PIA Assets, LLC , RP GOLF, LLC , FiveStar Lifestyles, LLC
Intervenor: Pandi Capital, LLC , Pandi Development, LLC , Clifford W. Illig and others
Counter_claimant: Pandi Development, LLC , Clifford W. Illig , Pandi Capital, LLC and others
Cross_claimant: Neal L. Patterson , Pandi Capital, LLC , Pandi Development, LLC and others
Counter_defendant: FiveStar Lifestyles, LLC , Clifford W. Illig , PIA Assets, LLC and others
Cause Of Action: Racketeering (RICO) Act
Kim v. Harrell et al
as 4:2016cv00510
Plaintiff: Won Il Kim
Defendant: Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
Cause Of Action: Diversity-Account Receivable
Lindsey et al v. National Democratic Party et al
as 4:2016cv00284
Plaintiff: Charles E Lindsey, Enterprise Bank & Trust, Kansas City & Light
Defendant: National Democratic Party, Republican National Party, Kansas City Power & Light
Cause Of Action: Racketeering (RICO) Act
Bower v. Julian et al
as 6:2015cv03509
Plaintiff: Mary R. Bower
Defendant: Tabitha Read Julian, Nicole Shrock, Kendra Collins and others
Cause Of Action: Racketeering (RICO) Act
Lindsey v. Lynch et al
as 4:2015cv00627
Plaintiff: Charles Lindsey
Defendant: Loretta Lynch, Tammy Dickinson
Cause Of Action: Racketeering (RICO) Act
Surrey Vacation Resorts, Inc. v. The Surrey Phase IV Owners' Association, Inc. et al
as 6:2015cv03218
Plaintiff: Surrey Vacation Resorts, Inc.
Defendant: The Surrey Phase IV Owners' Association, Inc. , The Surrey Grand Crowne Resort Owners Association, Inc. , The Surrey Condominium Association, Inc.
Third_party_defendant: Leon Basye , Capital Resorts Group , CRG Club Trust and others
Counter_claimant: The Surrey Condominium Association, Inc. , The Surrey Phase IV Owners' Association, Inc. , The Surrey Grand Crowne Resort Owners Association, Inc.
Counter_defendant: Leon Basye , CRG Club Trust , Capital Resorts Group and others
Cause Of Action: Racketeering (RICO) Act
Lagares v. Lagares
as 2:2015cv04086
Plaintiff: Amanda Lagares
Defendant: Dennis Lagares, Jr
Cause Of Action: Review of HHS Decision
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. Deutsche Bank National Trust Company et al
as 4:2015cv00141
Plaintiff: Barre Eugene Hunter , Venda Marie Hunter
Defendant: Deutsche Bank National Trust Company , American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates, Series 2007-3, Ocwen Loan Service, LLC and others
Cause Of Action: Racketeering (RICO) Act

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