US District Court for the District of Colorado Other Statutes Cases
Cases 1 - 10 of 175
Doe v. Roe et al
as 1:2023cv02526
Plaintiff:
Jane Doe
Defendant:
John Roe, Jane Roe #1 and Jane Roe #2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lebsock 7, LLLP et al v. Bank of Colorado
as 1:2022cv02589
Plaintiff:
David W. Lebsock, Cheryl R. Lebsock, Lebsock 7 LLLP and others
Defendant:
Bank of Colorado
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jacob Knight et al v. Wata, Inc. et al
as 1:2022cv01873
Plaintiff:
Jacob Knight, Jack Cribbs and Jason Dohse
Defendant:
Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
O'Dea et al v. Christian Printers, Inc. et al
as 1:2022cv01508
Plaintiff:
JOE ODEA, JOE ODEA FOR SENATE, INC, Joe O'Dea and others
Defendant:
CHRISTIAN PRINTERS, INC, JOHN DOE ORGANIZATION, and Christian Printers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rogers v. Paypal, Inc.
as 1:2022cv00756
Plaintiff:
Joshua A. Rogers
Defendant:
Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Murphy Creek Estates, LLC v. Murphy Creek Estates Funding, LLC et al
as 1:2022cv00304
Plaintiff:
Murphy Creek Estates, LLC
Defendant:
Murphy Creek Estates Funding, LLC, Whitehall Financial Corporation, Whitehall Financial, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Becker v. FLorness
as 1:2021cv03206
Plaintiff:
Susanne Becker
Defendant:
Daniel L. FLorness
Cause Of Action: 18 U.S.C. § 1964
Free v. Kramer et al
as 1:2021cv03080
Plaintiff:
Edward (Ted) Free and Edward Free
Defendant:
David Kramer, Colorado Agri Products and Colorado Agri Products LLC
Cause Of Action: 18 U.S.C. § 1962
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant:
William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff:
Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
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.
