US District Court for the District of Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 189
Ritzenthaler et al v. Silverman et al
as 2:2014cv02068
Plaintiff: Jane Anne Ritzenthaler and Richard Lyle Ritzenthaler
Defendant: Barry G Silverman, Jay S Bybee, Morgan Christen and others
Cause Of Action: 18 U.S.C. § 1962
Reward Card Solutions LLC v. 1st California Bank et al
as 2:2014cv01805
Plaintiff: Reward Card Solutions LLC
Defendant: 1st California Bank , All Trans Financial Services Credit Union Limited and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Roundtree v. Phoenix Suns LP et al We have downloadable decisions or orders for this case
as 2:2014cv00929
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Katt et al v. Riepe et al We have downloadable decisions or orders for this case
as 3:2014cv08042
Plaintiff: Brian M Katt , Rachel C Katt and U.S. Metro Towing and Recovery LLC
Defendant: Jordan J Riepe , Janette S Riepe , J.A.R.R. Towing & Recovery LLC and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Re'Voal v. Brewer et al
as 4:2014cv01793
Plaintiff: William R Re'Voal, II
Defendant: Janice K Brewer, Tucson Police Department, Roberto Villasenor and others
Cause Of Action: 28 U.S.C. § 1983
Sunrise China Trade Company v. Source Plus Limited Corporation et al
as 2:2014cv00303
Plaintiff: Sunrise China Trade Company
Defendant: Source Plus Limited Corporation , Bath Solutions Incorporated , Global Decor Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Anderson v. Meracord LLC et al
as 2:2013cv02470
Plaintiff: Cheryl Anderson
Defendant: Meracord LLC and Fidelity and Deposit Company of Maryland
Cause Of Action: 18 U.S.C. § 1964
Eller et al v. UBS AG et al We have downloadable decisions or orders for this case
as 2:2013cv01883
Plaintiff: Karl Eller , Joan Eller and University of Arizona Foundation
Defendant: UBS AG
Cause Of Action: 28 U.S.C. § 1441
Seikaly & Stewart PC v. Fairley et al
as 2:2013cv01502
Defendant: Stephen Fairley, Rainmaker Institute LLC and Unknown Party
Plaintiff: Seikaly & Stewart PC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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