District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 137
Donald Okada v. Nevada Property 1, LLC We have downloadable decisions or orders for this case
as 2:2014cv01601
Defendant: Nevada Property 1 LLC
Plaintiff: Donald Okada
Cause Of Action: Fed. Question
Paws Up Ranch, LLC v. Altium Development Group, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv01407
Plaintiff: Paws Up Ranch, LLC
Defendant: Merit Gaming Group, LLC, Kennedy Funding Inc., Mobin Kahn and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
C. et al v. Kendall County et al
as 2:2014cv01098
Defendant: Kendall County, Graham, Dupage County and others
Plaintiff: Joe Schroeder C., 1(888)Snowplw,LLC, Nevada LLC
Cause Of Action: Racketeering (RICO) Act
Schroeder et al v. Kendall County et al We have downloadable decisions or orders for this case
as 3:2014cv00353
Defendant: Montez, Judge McCann, Levy and others
Plaintiff: 1(888)SNOWPLW, LLC, Nevada LLC, C. Joe Schroeder
Cause Of Action: Racketeering (RICO) Act
Drive Time Automotive, Inc. v. DeGuzman et al We have downloadable decisions or orders for this case
as 2:2014cv00782
Defendant: Car Show Motors, Marlon DeGuzman, Demetri Jony and others
Plaintiff: Drive Time Automotive, Inc.
Cause Of Action: Fed. Question
Bundy et al v. Obama et al We have downloadable decisions or orders for this case
as 3:2014cv00256
Defendant: Barack Hussein Obama, Dept. of the Interior, Bureau Of Land Management
Plaintiff: Cliven Bundy, David Rothrock
Cause Of Action: Civil Rights
Bae v. Wynn We have downloadable decisions or orders for this case
as 2:2014cv00150
Plaintiff: Tommy Kim Bae
Defendant: Stephen Wynn
Cause Of Action: Civil Miscellaneous Case
Lenny Spangler v. Nevada Property 1 LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00125
Plaintiff: Lenny Spangler
Defendant: Nevada Title Company, Nevada Property 1 LLC, First American Title Insurance Company and others
Unknown: Robert Nida
Cause Of Action: Racketeering (RICO) Act
NOT USED
as 2:2013cv02150
Defendant: MERS, WaMu Bank, JP Morgan Chase Bank and others
Cause Of Action: Racketeering (RICO) Act
NOT USED
as 2:2013cv02052
Defendant: Mortgage Electronic Registration Systems (MERS), Aurora Loan Servicing, Federal Home Loan Mortgage Corporation and others
Plaintiff: Remedios Saaverda Sanchez
Cause Of Action: Racketeering (RICO) Act

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