District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 134
Nikkei Global Inc. v. Co-Partner Consortium et al
as 2:2018cv02013
Defendant: AJ Properties International a/k/a AJ1, Hirooka Family Office, Ltd, AJ Properties International Series 2 LLC, a/k/a AJ2 and others
Plaintiff: Nikkei Global Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
InjuryLoans.com, LLC, et al v. Buenrostro et al
as 2:2018cv01926
Defendant: Sergio Buenrostro, Citigroup, Inc.
Plaintiff: InjuryLoans.com, LLC, Adam Stokes
Cause Of Action: Racketeering (RICO) Act
Lewis v. Jobe et al
as 2:2018cv01837
Defendant: Dillards Nevada, Inc., Finley Chevy, Kerlin Jobe and others
Plaintiff: Lisa Lewis
Cause Of Action: Racketeering (RICO) Act
Cono v. Richards et al We have downloadable decisions or orders for this case
as 2:2018cv01845
Plaintiff: Leo Cono
Defendant: Regina Richards
Cause Of Action: Racketeering (RICO) Act
Allred v. Dark Horse Transportation et al We have downloadable decisions or orders for this case
as 3:2018cv00422
Defendant: Angel Helsley, Jeremy Yingling, Dark Horse Transportation, LLC
Plaintiff: Joseph Allred
Cause Of Action: Racketeering (RICO) Act
Davis v. City of Las Vegas, NV et al
as 2:2018cv01613
Defendant: City of Las Vegas, NV, IGT
Plaintiff: Marlena Davis
Cono v. Loiacono et al
as 2:2018cv01442
Defendant: Lou Castorino, David Gentile, Anna Marie Walker and others
Plaintiff: Leo Cono
Cause Of Action: Civil Miscellaneous Case
Noland v. Organo Gold International, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01275
Defendant: Holton Buggs, Jr., Jane Doe Buggs, Organo Gold Enterprises, Inc. and others
Plaintiff: James D Noland., Jr.
Cause Of Action: Racketeering (RICO) Act
Hillygus et al. Doherty et al.
as 3:2018cv00212
Defendant: 2nd Judicial District Court, Chuck Allan, Jerry Baldridge and others
Plaintiff: Debbie Hillygus, Herbert Eugene Hillygus, Roger Hillygus and others
Cause Of Action: Racketeering (RICO) Act
Gaia Botanicals, LLC v. Pacific Payment Technologies, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv00789
Plaintiff: Gaia Botanicals, LLC
Defendant: Neil Haboush, Nancy E. Labier, James T. Lovern and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?