US District Court for the Western District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 276
Rygg et al v. Hulbert et al We have downloadable decisions or orders for this case
as 2:2014cv00237
Plaintiff: Carolyn Rygg and Craig Dilworth
Defendant: David F Hulbert, Larry McKeeman, G Geoffrey Gibbs and others
Cause Of Action: 28 U.S.C. § 1331
Papazian et al v. Jenkins et al
as 2:2014cv00043
Plaintiff: William Papazian and Lightstone Solutions, LLC
Defendant: Jon T. Jenkins , Carolyn Lubenau , Jerry Lamb and others
Cause Of Action: 18 U.S.C. § 1962
Tay v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv00035
Plaintiff: Dontavious "Tay" Smith
Defendant: United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Bowler v. Ferguson Enterprises Inc et al We have downloadable decisions or orders for this case
as 3:2014cv05001
Plaintiff: Rick Roy Bowler
Defendant: Ferguson Enterprises Inc, Frank W Roach, Uponor Inc and others
Cause Of Action: 28 U.S.C. § 1332
AcePower, Inc. v. Dreamer Technology Co., Limited et al
as 3:2013cv05831
Plaintiff: AcePower, Inc.
Defendant: Dreamer Technology Co., Limited, Queena Huang, Song Man-Xiang and others
Cause Of Action: 28 U.S.C. § 1332
Private Reserve Financial, LLC v. Marino, White, O'Farrell & Gonzalez et al We have downloadable decisions or orders for this case
as 3:2013cv05788
Plaintiff: Private Reserve Financial, LLC
Defendant: Marino, White, O'Farrell & Gonzalez, JM International Commercial Consultants, Inc., Abraham Borenstein and others
Cause Of Action: 18 U.S.C. § 1962
Azpitarte et al v. Sauve et al
as 2:2013cv01413
Plaintiff: Richard Azpitarte
Defendant: Gayle Sauve, Jane Doe Sauve, Burien Collision Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Advantage Capital Investments, LLC v. Loan Depot Lending Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv05387
Plaintiff: Advantage Capital Investments LLC
Defendant: Loan Depot Lending Company Inc and Nick Sheth
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Tacoma Therapy, Inc et al We have downloadable decisions or orders for this case
as 3:2013cv05214
Plaintiff: Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Allstate Indemnity Company and others
Defendant: Tacoma Therapy, Inc , Tacoma Rehabilitation Therapy Inc, PS , Andrew Jacobs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Presley v. Torrence et al We have downloadable decisions or orders for this case
as 3:2013cv05040
Plaintiff: Orah Lee Presley, III
Defendant: Gardner M Torrence, Sr and James F Troutt, II
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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