Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 160
Winkler v. GM Law Firm LLC et al
as 3:2020cv08248
Defendant: Julie Queler, GM Law Firm LLC, Kevin Mason and others
Plaintiff: Brian Winkler
Cause Of Action: Racketeering (RICO) Act
Ojeda et al v. Mendez et al We have downloadable decisions or orders for this case
as 2:2020cv01615
Plaintiff: Carmen Rosa Torres Ojeda, Michael Angelo Ojeda
Defendant: Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: Racketeering (RICO) Act
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant: M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff: Rune Kraft
Cause Of Action: Racketeering (RICO) Act
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, Edward F Stoltz, Jr.
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
MKM Healthcare Solutions LLC et al v. Biotronik Incorporated We have downloadable decisions or orders for this case
as 4:2020cv00255
Plaintiff: Michael McCormick, MKM Healthcare Solutions LLC
Defendant: Biotronik Incorporated
Cause Of Action: Petition for Removal- Racketeering (RICO)
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: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Auto Glass Express LLC et al
as 2:2020cv00373
Defendant: Danielle Dean, Saxton Lafasto, Auto Glass Express LLC and others
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Russell v. University of Arizona et al
as 4:2020cv00028
Plaintiff: Richard Alan Russell
Defendant: Kevin F Moynahan, Sean P Elliott, Unknown Parties and others
Cause Of Action: Racketeering (RICO) Act
Tolleson Union High School District v. Juul Labs Incorporated
as 2:2019cv05718
Plaintiff: Tolleson Union High School District
Defendant: Juul Labs Incorporated
Cause Of Action: Racketeering (RICO) Act

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