District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 31
Telford et al v. United States of America et al DO NOT DOCKET FURTHER PLEADINGS PURSUANT TO ORDER 7 We have downloadable decisions or orders for this case
as 4:2016cv03147
Defendant: Susan Aukema, Lea Bonnecaze, Does 1-10 and others
Plaintiff: Steven Fritts, Hollie Telford
Cause Of Action: Racketeering (RICO) Act
Saldi et al v. American National Bank et al We have downloadable decisions or orders for this case
as 8:2016cv00061
Defendant: American National Bank, Rodney L. Laible, RD Family Limited Partnership and others
Plaintiff: Anthony Saldi, Debra Saldi, TBD Enterprises, LLC
Cause Of Action: Racketeering (RICO) Act
Lundahl et al v. Hoffman et al We have downloadable decisions or orders for this case
as 4:2016cv03000
Defendant: Does 1-10 Inc., Glenna Gottfredson, Kristi Gould and others
303) 212-6888 (fax: Holli Lundahl
307) 212-6888 (fax: Logan Lundahl
Cause Of Action: Racketeering (RICO) Act
Lundahl et al v. Dunn et al We have downloadable decisions or orders for this case
as 4:2015cv03133
Defendant: B J Brown, Craig Christensen, Lon Colton and others
307) 212-6888 (fax: Logan Lundahl, Holli Telford
Cause Of Action: Racketeering (RICO) Act
H & Q Properties, Inc. et al v. Doll et al We have downloadable decisions or orders for this case
as 8:2013cv00038
Plaintiff: Mark Houlton, H & Q Properties, Inc., John Quandahl
Defendant: Nebraska Lowboy Services, Inc., HNGC, Inc., Double D Properties, L.L.C. and others
Cause Of Action: Racketeering (RICO) Act
Makin et al v. Bank of Elgin et al We have downloadable decisions or orders for this case
as 8:2012cv00068
Defendant: Donald Lehr, Bank of Elgin, Jane Doe #1 and others
Plaintiff: John Lehr, William Lehr, Lehr Farms, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Makin et al v. Lehr et al
as 8:2012cv00050
Defendant: Bank of Elgin, Jane Doe #1, John Doe #1 and others
Plaintiff: John Lehr, William Lehr, Lehr Farms Inc. and others
Cause Of Action: Racketeering (RICO) Act
Telvent DTN, Inc. v. Cape et al We have downloadable decisions or orders for this case
as 8:2011cv00370
Defendant: Richard Cape, Shawn Vosler
Plaintiff: Telvent DTN, Inc.
Cause Of Action: Racketeering (RICO) Act
SJT Development, Inc. et al v. Reiger et al We have downloadable decisions or orders for this case
as 8:2011cv00179
Defendant: Matthew Wilson, Silver Hill Financial, LLC, Star Capital Corporation and others
Plaintiff: Sandra M. Triantafillos, SJT Development, Inc.
Cause Of Action: Petition for Removal- Racketeering (RICO)
Anglin v. Cabela's Outdoor Adventures, Inc., et al. We have downloadable decisions or orders for this case
as 4:2010cv03230
Plaintiff: Scott C. Anglin
Defendant: Barry G. Burchell, Cabela's Outdoor Adventures, Inc.
Cause Of Action: Racketeering (RICO) Act

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