US District Court for the District of Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 189
Miller et al v. York Risk Services Group We have downloadable decisions or orders for this case
as 2:2013cv01419
Defendant: York Risk Services Group
Plaintiff: Laurie Miller , Brian Dimas , Anthony Soza and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Doe et al v. Oesterblad et al
as 2:2013cv01300
Plaintiff: John Doe and Jane Doe
Defendant: Brent Oesterblad, Chuck Rodrick, II , Sarah Shea and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goodman et al v. Maricopa County Public Fiduciary et al
as 2:2013cv01129
Plaintiff: Grant H Goodman and Teri Goodman
Defendant: Maricopa County Public Fiduciary , Shauna Miller , Gary Strickland and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
R. Prasad Industries v. Flat Irons Environmental Solutions Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv08261
Defendant: Flat Irons Environmental Solutions Corporation , Gary Miller , Unknown Miller and others
Plaintiff: R. Prasad Industries
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Preserve Petrified Forest Land Investors LLC et al v. Renzi et al We have downloadable decisions or orders for this case
as 3:2012cv08140
Plaintiff: Preserve Petrified Forest Land Investors LLC , C.A.K. LP and American Land Holdings LLC
Defendant: Richard G Renzi, Roberta Renzi, James W Sandlin and others
Cause Of Action: 18 U.S.C. § 1962
Bower v. Capital One Bank (USA) NA et al We have downloadable decisions or orders for this case
as 3:2012cv08060
Plaintiff: Michael L Bower
Defendant: Capital One Bank (USA) NA and Gurstel Chargo PA
Cause Of Action: 28 U.S.C. § 1441
Greenfield Plaza Investors LLC et al v. Stearns Bank NA et al
as 2:2012cv00389
Plaintiff: Greenfield Plaza Investors LLC , Greenfield & University Investors LLC , Taylor Ranch LLC and others
Defendant: Stearns Bank NA and Unknown Parties
Cause Of Action: 18 U.S.C. § 1961
Brown Medical Center Incorporated v. Barrett et al
as 2:2012cv00307
Plaintiff: Brown Medical Center Incorporated
Defendant: Stephen L Barrett and Unknown Barrett
Cause Of Action: 28 U.S.C. § 1331
Camboni et al v. MGM Grand Hotel LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01784
Plaintiff: Anthony Camboni and Shannon Chaboudy
Defendant: MGM Grand Hotel LLC, MGM Mirage Incorporated, MGM Resorts International and others
Cause Of Action: 18 U.S.C. § 1961
Desert Plants Conservancy LLC et al v. Parsons et al
as 2:2011cv01599
Defendant: Louie W Puroll, Mesch Clark & Rothschild PC, Unknown Parsons and others
Plaintiff: Desert Plants Conservancy LLC, Marie Pierron, Niles Lipin and others
Cause Of Action: 18 U.S.C. § 1961

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