U.S. District Court for the District of Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 203
RSS Feed | View as table
Munderloh et al v. Biegler GmbH et al We have downloadable decisions or orders for this case
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961
Zwicky et al 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, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv08248
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Ojeda et al v. Mendez et al We have downloadable decisions or orders for this case
as 2:2020cv01615
Plaintiff: Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant: Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Kraft v. Maricopa, County of et al We have downloadable decisions or orders for this case
as 2:2020cv01491
Defendant: M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff: Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
United Services Automobile Association et al v. Stoltz et al
as 2:2020cv01362
Plaintiff: USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and others
Defendant: Veteran Auto Glass LLC and Edward F Stoltz, Jr.
Cause Of Action: 18 U.S.C. § 1962
Hopi Tribe v. Endo Health Solutions Incorporated et al
as 3:2020cv08149
Defendant: Walgreens Boots Alliance Incorporated, Impax Generics, Mallinckrodt LLC and others
Plaintiff: Hopi Tribe
Cause Of Action: 18 U.S.C. § 1961
MKM Healthcare Solutions LLC et al v. Biotronik Incorporated We have downloadable decisions or orders for this case
as 4:2020cv00255
Plaintiff: Michael McCormick and MKM Healthcare Solutions LLC
Defendant: Biotronik Incorporated
Cause Of Action: 28 U.S.C. § 1441
Meridian PO Finance LLC v. OTR Tire Group Incorporated et al We have downloadable decisions or orders for this case
as 2:2020cv00446
Defendant: LAD ImpEx Corporation, Roadmaster Trucking, Unknown Parties and others
Plaintiff: Meridian PO Finance LLC
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?