Arizona Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 192
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
Philpot et al v. MERSCORP Incorporated et al
as 2:2011cv01587
Plaintiff: Gwendell L Philpot and Annette Green Philpot
Defendant: MERSCORP Incorporated, JPMorgan Chase Bank NA, GMAC Residential Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Restrepo v. Chase Bank USA NA et al
as 4:2011cv00423
Plaintiff: Juan M Restrepo
Defendant: Chase Bank USA NA, Trilegiant Corporation Incorporated, Affinion Group LLC and others
Cause Of Action: 18 U.S.C. § 1961
ACX v. Stuart Bennett Farms LLC et al
as 4:2011cv00418
Plaintiff: ACX
Defendant: Stuart Bennett Farms LLC, Stuart Bennett, Unknown Bennett and others
Cause Of Action: 28 U.S.C. § 1332
Plummer et al v. Tiller et al
as 2:2011cv01021
Plaintiff: Patrick A Plummer, XRI LP and Marina Zakala
Defendant: Jeffrey A Tiller and Timothy L Williams
Cause Of Action: 18 U.S.C. § 1962
91 Magnolia LLC et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01001
Plaintiff: 91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC and others
Defendant: Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
O'Connell v. United Land Company LLC
as 4:2011cv00207
Plaintiff: William James O'Connell
Defendant: United Land Company LLC
Cause Of Action: 28 U.S.C. § 1332
Ball v. Estate of Jonathan P. Schubert et al
as 2:2011cv00655
Defendant: Estate of Jonathan P. Schubert, First Mercury Insurance, Morgan Stanley Trust Company and others
Plaintiff: Dennis Andrew Ball
Cause Of Action: 18 U.S.C. § 1961

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