US District Court for the District of Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 190
Neal v. Neal et al We have downloadable decisions or orders for this case
as 3:2016cv08291
Plaintiff: Richard Leland Neal
Defendant: B Marc Neal, Michael Kenneth Neal and Richard Wayne Neal
Cause Of Action: 18 U.S.C. § 1962
Decker et al v. Volkswagen Group of America Incorporated et al
as 4:2016cv00612
Plaintiff: Shannon Decker and Jacqueline Jackson
Defendant: Volkswagen Group of America Incorporated, Volkswagen AG, Martin Winterkorn and others
Cause Of Action: 18 U.S.C. § 1964
Aboltin v. Jeunesse LLC et al
as 2:2016cv02574
Plaintiff: James J Aboltin
Defendant: Jeunesse LLC , Wendy R Lewis , Ogale Ray and others
Cause Of Action: 18 U.S.C. § 1961
NCP Bayou 2 LLC v. McAdams et al We have downloadable decisions or orders for this case
as 2:2016cv02392
Plaintiff: RES-AZ One LLC and NCP Bayou 2 LLC
Defendant: McAdams, Andrew J McAdams, Cassandra Parker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas v. Thomas Hardin & Associates et al
as 2:2015cv02179
Plaintiff: Richard Ray Thomas
Defendant: Thomas Hardin & Associates and Unknown Parties
Cause Of Action: 18 U.S.C. § 1962
Pate et al v. Williams et al
as 3:2015cv08087
Plaintiff: Frank Pate and Leila Pate
Defendant: J Andrew Williams, Byron Henry, Amy Cabala and others
Cause Of Action: 18 U.S.C. § 1962
Doherty v. eBay Incorporated
as 2:2015cv00035
Plaintiff: Brian Doherty
Defendant: eBay Incorporated
Cause Of Action: 18 U.S.C. § 1961
Yellow Brick Road LLC v. Childs et al We have downloadable decisions or orders for this case
as 2:2015cv00045
Plaintiff: Yellow Brick Road LLC
Defendant: John Childs and Unknown Childs
Cause Of Action: 18 U.S.C. § 1961
Gold Star Resources LLC v. Balser et al We have downloadable decisions or orders for this case
as 2:2014cv02733
Plaintiff: Gold Star Resources LLC
Defendant: Joseph D Balser, Unknown Balser, James D Morris and others
Cause Of Action: 15 U.S.C. § 78
Erus Builders LLC v. Volt Solar Systems Incorporated et al We have downloadable decisions or orders for this case
as 2:2014cv02686
Plaintiff: Erus Builders LLC
Defendant: Volt Solar Systems Incorporated, Volt Solar Systems LLC, Jerome Wenger and others
Cause Of Action: 18 U.S.C. § 1961

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