District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 16
Meyer v. Schroeder et al
as 4:2018cv04037
Plaintiff: Rene D. Meyer
Defendant: Patrick Schroeder , Eric Johnson , Minnehaha County Inc and others
Cause Of Action: Racketeering (RICO) Act
Oglala Lakota Sioux Tribe v. Purdue Pharma, L.P. et al
as 5:2018cv05021
Plaintiff: Oglala Lakota Sioux Tribe
Defendant: Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Frederick Company and others
Cause Of Action: Racketeering (RICO) Act
Flandreau Santee Sioux Tribe et al v. Purdue Pharma L.P. et al
as 4:2018cv04003
Plaintiff: Flandreau Santee Sioux Tribe , Rosebud Sioux Tribe , Sisseton-Wahpeton Oyate
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company and others
Cause Of Action: Fed. Question
Noble et al v. American National Property & Casualty Insurance Co. et al We have downloadable decisions or orders for this case
as 5:2017cv05088
Plaintiff: Marty Noble, Holli Telford
Defendant: American National Property & Casualty Insurance Co., Boardwalk Property Management Co. , Kevin West and others
Cause Of Action: Racketeering (RICO) Act
Lundahl et al v. JP Morgan Chase Bank et al
as 5:2017cv05069
Plaintiff: Logan Lundahl, Holli Lundahl
Defendant: JP Morgan Chase Bank, Michele M Christiansen, Mary Corporon and others
Cause Of Action: Racketeering (RICO) Act
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff: Azael Dythian Perales
Defendant: Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: Racketeering (RICO) Act
Anderson et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 5:2017cv05010
Plaintiff: Stephanie Anderson , Phetsamone Dary , Moriah Demers and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Racketeering (RICO) Act
Benson v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 5:2016cv05061
Plaintiff: Charles Scott Benson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal
Lewis & Clark Specialty Hospital, LLC et al v. Hall et al
as 4:2015cv04178
Plaintiff: Lewis & Clark Specialty Hospital, LLC , Lewis & Clark Specialty Properties, LLC
Defendant: Mark Hall, Wasatch Surgical LLC, Richardson Van Leeuwen Construction, LLC
Cause Of Action: Racketeering (RICO) Act
Waldner v. James et al We have downloadable decisions or orders for this case
as 4:2012cv04153
Defendant: James Law, P.C., Timothy L. James, James & Associates, P.C.
Plaintiff: Roger D. Waldner
Cause Of Action: Racketeering (RICO) Act

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