Arkansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 100
Bannister et al v. Melton et al We have downloadable decisions or orders for this case
as 3:2019cv00217
Defendant: Cecil Ruminer, KaRene Ruminer, Virginia Melton and others
Plaintiff: Lu Edith Bannister, Mark Steven Bannister
Cause Of Action: Racketeering (RICO) Act
Grice v. Leflore et al
as 3:2019cv00180
Defendant: Burch Energy Corporation, Quala Services LLC, Bob Fallis and others
Plaintiff: Henry Lee Grice, Jr
Cause Of Action: Racketeering (RICO) Act
Brown v. Gwinn, et al
as 6:2019cv06057
Defendant: Lenora Ann Smith, Carolyn S. Gwinn, Lenora Allen and others
Plaintiff: Robert Edmund Brown, Robert Lee Brown
Cause Of Action: Racketeering (RICO) Act
Watts et al v. Watts et al We have downloadable decisions or orders for this case
as 2:2019cv02066
Defendant: Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff: Lindsay Lopez, Edward Allan Watts
Cause Of Action: Racketeering (RICO) Act
Joudeh v. Beck et al
as 4:2019cv00112
Defendant: LUX Home Investments LLC, James F Beck, Ginger Beck
Plaintiff: M Firas Joudeh
Cause Of Action: Racketeering (RICO) Act
Fraval et al v. Mays et al We have downloadable decisions or orders for this case
as 4:2018cv00844
Defendant: Richard Mays, Jr, Mays Byrd and Associates PA, John Does
Plaintiff: SIL Global Limited, Hadrian Nicholas Arthur Fraval
Cause Of Action: Racketeering (RICO) Act
Chaotic Labz Inc v. SDC Nutrition Inc We have downloadable decisions or orders for this case
as 4:2018cv00075
Plaintiff: Chaotic Labz Inc
Defendant: SDC Nutrition Inc
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Barnes et al v. Carter et al We have downloadable decisions or orders for this case
as 4:2017cv00132
Plaintiff: James Barnes , Terry Barnes , BBA Corp and others
Defendant: Sam Carter , Second Class Books Inc , Jeremy Cucinella
Counter_claimant: Jeremy Cucinella , Second Class Books Inc , Sam Carter
Counter_defendant: BBA Corp , James Barnes , Terry Barnes and others
Thirdparty_plaintiff: Sam Carter , Second Class Books Inc , Jeremy Cucinella
Thirdparty_defendant: BBA Solutions Partnership Group LLC, BBA Solutions LLC, Renttext.com Inc and others
Cause Of Action: Racketeering (RICO) Act
Murphy v. Gospel for ASIA, Inc et al We have downloadable decisions or orders for this case
as 5:2017cv05035
Defendant: Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Plaintiff: Garland D. Murphy, III , Phyllis Murphy
Cause Of Action: Racketeering (RICO) Act
Lang v. Hampton et al We have downloadable decisions or orders for this case
as 5:2017cv00002
Plaintiff: Jodi Lang
Defendant: Clinton Hampton , Rowena Copico , Lucan Hargraves
Cause Of Action: Racketeering (RICO) Act

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?