District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 88
Lopez v. Purdue Pharma LP et al
as 2:2018cv00719
Defendant: Purdue Pharma Inc, McKesson Corporation, Actavis and others
Plaintiff: Michael Lopez
Cause Of Action: Racketeering (RICO) Act
Smith v. Lifevantage Corporation et al
as 2:2018cv00621
Plaintiff: Brian Smith
Defendant: Lifevantage Corporation, Darren Jensen, Justin Rose and others
Cause Of Action: Racketeering (RICO) Act
Eyre et al v. Lemmel et al
as 1:2018cv00095
Plaintiff: Luke B. Eyre, Nathan D. Nearman, Hugo Alcarez and others
Defendant: Tara Lemmel, Eastar Investment, Willard Stanback and others
Cause Of Action: Racketeering (RICO) Act
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff: Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant: Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: Racketeering (RICO) Act
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv00038
Plaintiff: TradeWarrior , Damon Deru
Defendant: Investment Grade Technologies , Advisers Alpha , David Lyon and others
Cause Of Action: Racketeering (RICO) Act
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff: Frank Slobig, Judy Slobig
Defendant: Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: Racketeering (RICO) Act
Just Us Realtors v. Nudge LLC et al We have downloadable decisions or orders for this case
as 2:2018cv00128
Plaintiff: Just Us Realtors
Defendant: Nudge LLC, BuyPD, Income Property USA and others
Cause Of Action: Racketeering (RICO) Act
Sorensen v. Polukoff et al We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: Sherman G. Sorensen
Defendant: Gerald I. Polukoff, Zabriskie Law Firm, Rhome Zabriskie and others
Cause Of Action: Racketeering (RICO) Act
Bain v. Bain et al We have downloadable decisions or orders for this case
as 2:2017cv01305
Plaintiff: Nikole Ann Bain
Defendant: Lynne Bain , Larry Bain , Mandy Pace and others
Cause Of Action: Constitutionality of State Statute(s)
Grigsby et al v. Income Property USA et al
as 2:2017cv01110
Plaintiff: Mary Grigsby , Wade Taylor , LMW Properties
Defendant: Income Property USA, BuyPD, Yancey LLC and others
Cause Of Action: Racketeering (RICO) Act

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