District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 126
Beebe et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2013cv01945
Defendant: Mortgage Electronic Registration Company System, Inc., Federal National Mortgage Association, Bank of America, N.A. and others
Plaintiff: Walter Beebe, Judy Beebe
Cause Of Action: Racketeering (RICO) Act
Feldman-Snyder v. Sand Canyon Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01900
Defendant: Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc., Lehman Brothers Holdings Inc. and others
Plaintiff: Norma M. Feldman-Snyder
Cause Of Action: Racketeering (RICO) Act
Gold Leaf Overseas SA 4128 et al v. Castro et al We have downloadable decisions or orders for this case
as 2:2013cv01750
Defendant: Letcia R Castro, Martha B Castro, Howard Cohen and others
Plaintiff: Gold Leaf Overseas SA 4128, Craig Johnson, Killisunt Realty and Development Corporation
Cause Of Action: Racketeering (RICO) Act
Gagnon et al v. State of Nevada et al We have downloadable decisions or orders for this case
as 2:2013cv00528
Defendant: City of Las Vegas Metropolitan Police Department, Chris Perry, Brian Sanchez and others
Plaintiff: Neil Ferguson, Jean Gagnon, Keith Gordon
Cause Of Action: Racketeering (RICO) Act
Starks v. Barber, et al
as 2:2013cv00410
Plaintiff: Rena' E. Starks
Defendant: Nicole M. Yhos, Realty One, Matthew Parkinson and others
Cause Of Action: Fed. Question: Real Property
Cox vs. Randazza, et al., We have downloadable decisions or orders for this case
as 2:2013cv00297
Defendant: HireLyrics, Intel Corp., Jason Jones and others
Plaintiff: Crystal L Cox
Cause Of Action: Racketeering (RICO) Act
Belcher v. GM Financial We have downloadable decisions or orders for this case
as 2:2012cv02008
Defendant: GM Financial
Plaintiff: Rhenetta Belcher
Cause Of Action: Fair Debt Collection Act
Estes v. Gaston et al We have downloadable decisions or orders for this case
as 2:2012cv01853
Defendant: State of Nevada, State of Nevada, Division of Welfare and Supportive Services, Cynthia Diane Steel and others
Plaintiff: Michael W. Estes
Cause Of Action: Racketeering (RICO) Act
Panliant Financial Corporation et al v. ISEE3D, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv01376
Plaintiff: A.G. Solutions, Limited, Panliant Financial Corporation, Alan G Smith
Defendant: Bay Management Ltd., Mark Geohegan, ISEE3D, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant: Medicor Ltd, Nexgen Management, LLC, Nikki M. Pomeroy and others
Plaintiff: Daniel R. Miller, S&V Properties S&V Properties, SCCAA Holdings LLC and others
Cause Of Action: Petition for Removal- Racketeering (RICO)

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