US District Court for the District of Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 170
Paradise Valley Unified School District v. Juul Labs Incorporated et al
as 2:2021cv01611
Plaintiff: Paradise Valley Unified School District
Defendant: Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff: Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant: DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Mesa Public Schools v. JUUL Labs Incorporated et al
as 2:2021cv01247
Plaintiff: Mesa Public Schools
Defendant: JUUL Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1962
Horsman v. Jefferson et al
as 2:2021cv00841
Defendant: Ian Lev and Brett R Jefferson
Plaintiff: Patrick B Horsman
Cause Of Action: Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 2:2021cv00713
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Racketeering (RICO) Act
Kraft v. Chevron Corporation et al
as 2:2021cv00575
Defendant: International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff: Rune Kraft
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. A&G Auto Glass Incorporated et al
as 2:2021cv00326
Defendant: Terry Godfrey, Sean Alexander, Anthon Godfrey and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Declaratory Judgment (Insurance)
Munderloh et al v. Biegler GmbH et al
as 3:2021cv08004
Plaintiff: Munderloh Medical Incorporated, Timothy Munderloh and Travis Stiegler
Defendant: Biegler GmbH, Solace Advancement LLC, Unknown Parties and others
Cause Of Action: Racketeering (RICO) Act
Brogdon et al v. Roman Catholic Archbishop of Los Angeles et al We have downloadable decisions or orders for this case
as 4:2020cv00566
Defendant: Roman Catholic Church Archdiocese of Los Angeles, Carlos Cocio, St John's Seminary and others
Plaintiff: Lauro Garcia, Unknown Parties, George Brogdon and others
Cause Of Action: Racketeering (RICO) Act
Zwicky v. Diamond Resorts Incorporated et al We have downloadable decisions or orders for this case
as 2:2020cv02322
Defendant: Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff: Norman Zwicky
Cause Of Action: 28 U.S.C. § 1441

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