US District Court for the District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 168
James et al v. Panio et al We have downloadable decisions or orders for this case
as 1:2012cv02665
Defendant: Adolescent and Family Institute of Colorado, Inc., Carol Olson, Jeffrey Nelson and others
Plaintiff: Sally James , Shawn James and Taylor James
Cause Of Action: Racketeering (RICO) Act
Haynie et al v. PHH Mortgage et al We have downloadable decisions or orders for this case
as 1:2012cv01575
Defendant: Paul N. Brown, Stacey L. Aronowitz, PHH Mortgage and others
Plaintiff: Matthew Haynie and Kelsey Haynie
Cause Of Action: Racketeering (RICO) Act
Niemi et al v. Burgess et al We have downloadable decisions or orders for this case
as 1:2012cv00869
Plaintiff: John Niemi , Robert Naegele, III and Jesper Parnevik
Defendant: Michael Frank Burgess, Erwin Lasshofer , Innovatis GMBH and others
Cause Of Action: Racketeering (RICO) Act
Blixseth v. Cushman & Wakefield of Colorado, Inc et al We have downloadable decisions or orders for this case
as 1:2012cv00393
Plaintiff: Timothy L. Blixseth
Defendant: Cushman & Wakefield of Colorado, Inc, Dean Pauww, Cushman & Wakefield, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Driggers v. Simpson et al We have downloadable decisions or orders for this case
as 1:2012cv00250
Plaintiff: Paul W. Driggers
Defendant: Benjamin Simpson, Clark Peterson, Lauren Hayden and others
Cause Of Action: Racketeering (RICO) Act
Archangel Diamond Corporation Liquidating Trust v. OAO Lukoil We have downloadable decisions or orders for this case
as 1:2012cv00041
Defendant: OAO Lukoil
Plaintiff: Archangel Diamond Corporation Liquidating Trust
Cause Of Action: Racketeering (RICO) Act
Carrillo et al v. Castle, Stawiarki, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00003
Defendant: Government Technology Systems (GTS), Hopp Law Firm, LLC, The, Gary Glenn and others
Plaintiff: Juan De Dios Munoz Gonzalez, Jeannette Pina, Alfonso A. Carrillo and others
Cause Of Action: Racketeering (RICO) Act
Adams County, Board of County Commissioners v. Asay et al We have downloadable decisions or orders for this case
as 1:2011cv02238
Plaintiff: Adams County, Board of County Commissioners
Defendant: Leland Asay, Samuel Vidal Gomez, Stacey Lynn Parkin and others
Cause Of Action: Racketeering (RICO) Act
Geisert et al v. Heritage Ford Lincoln, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv01697
Defendant: Brandon Fox , Heritage Ford Lincoln, Inc. and Daniel Zwisler
Plaintiff: Henry Paul Geisert and Dorothy Geisert
Cause Of Action: Racketeering (RICO) Act
Taylor Moving, LLC v. Voigt et al We have downloadable decisions or orders for this case
as 1:2011cv01540
Plaintiff: Taylor Moving, LLC
Defendant: Michael Voigt, OPM Enterprises, Inc., Taylor Moving, Inc and others
Cause Of Action: Racketeering (RICO) Act

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