District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 7 of 7
Grisham, James et al v. Integrity First Bank et al We have downloadable decisions or orders for this case
as 3:2013cv00587
Defendant: Mary Litzenberger, Abby Bank, Gloria J. Kostka and others
Plaintiff: Susan C. Grisham, James R. Grisham
Cause Of Action: Racketeering (RICO) Act
Decambaliza, Colleen v. QBE Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00286
Defendant: Balboa Insurance Company , QBE Holdings, Inc. , QBE Insurance Corporation and others
Plaintiff: Colleen Decambaliza
Cause Of Action: Racketeering (RICO) Act
Kaufmann, Brenda v. Root, Jeffery et al
as 3:2013cv00003
Defendant: Root Enterprises, Inc. , Jeffery Root , Bank of the West and others
Plaintiff: Brenda J. Kaufmann
Cause Of Action: Racketeering (RICO) Act
Neuroscience, Inc. et al v. Forrest, Richard et al We have downloadable decisions or orders for this case
as 3:2012cv00813
Plaintiff: Neuroscience, Inc. , Pharmasan Labs, Inc.
Defendant: Richard T. Forrest, Cerulean Investments, Incorporated
Cause Of Action: Racketeering (RICO) Act
Murphy, Brian et al v. Murphy, Mark et al
as 3:2012cv00005
Plaintiff: City Wide Insulation of Madison , Brian Murphy , John Murphy
Defendant: Mark Murphy, Jean Murphy, Colleen Martine
Cause Of Action: Racketeering (RICO) Act
Nora, Wendy v. Residential Funding Company, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv00748
Plaintiff: Wendy Alison Nora
Defendant: Residential Funding Company, LLC, RFC Trust 03 Loan Pool Number RASC2002KSSCONF, GMAC-RFC Holding Company, LLC and others
Cause Of Action: Racketeering (RICO) Act
Supreme Holdings, LLC et al v. Crawford et al
as 3:2008cv00504
Plaintiff: Supreme Holdings, LLC, Saieed (Sid) Kabir
Defendant: James H. Crawford, Kathryn L. Crawford, Crawford Oil Company
Cause Of Action: Racketeering (RICO) Act

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