Idaho Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 54
Northwest Osteoscreening, Inc. et al v. Mountain View Hospital, LLC et al We have downloadable decisions or orders for this case
as 4:2013cv00414
Plaintiff: Northwest Osteoscreening, Inc. , Idaho Health Screenings and Vaccinations, LLC , Preventative Health, LLC and others
Defendant: Mountain View Hospital, LLC, Benjamin Wood, James Adamson and others
Cause Of Action: 18 U.S.C. § 1961
JH Kelly, LLC v. Tianwei New Energy Holdings Co., Ltd. et al We have downloadable decisions or orders for this case
as 4:2013cv00368
Defendant: Tao Zhang, Dayi Liu, Tianwei New Energy Holdings Co., Ltd. and others
Plaintiff: JH Kelly, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Monson et al v. Boise City, Idaho et al
as 1:2012cv00460
Plaintiff: David Lynn Monson and Pamela Dawn Monson
Defendant: Boise City, Idaho, Don Pierce, Brent Coles and others
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Eide Bailly LLP et al We have downloadable decisions or orders for this case
as 1:2012cv00349
Plaintiff: James R. Zazzali
Defendant: Eide Bailly LLP , John Does 1-50 and ABC Entities 1-50
Cause Of Action: 18 U.S.C. § 1962
Zazzali v. Ellison We have downloadable decisions or orders for this case
as 1:2012cv00284
Defendant: Mark Ellison
Plaintiff: James R. Zazzali
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Swenson et al We have downloadable decisions or orders for this case
as 1:2012cv00224
Plaintiff: James R. Zazzali
Defendant: Douglas L. Swenson , Charles Hassard , John M. Mayeron and others
Cross_claimant: Bryan S. Mick and Mick & Associates PC LLO
Cross_defendant: Gary Bringhurst , John Doe 1-50, Charles Hassard and others
Cause Of Action: 15 U.S.C. § 78
Kline Enterprises Inc. v. Swenson et al We have downloadable decisions or orders for this case
as 1:2011cv00535
Plaintiff: Kline Enterprises Inc.
Defendant: Douglas L. Swenson, Jeremy Swenson , David Swenson and others
Cause Of Action: 18 U.S.C. § 1961
Gibson et al v. Credit Suisse Securities USA, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00001
Plaintiff: L. J. Gibson, L. J. Gibson, L. J. Gibson and others
Defendant: Credit Suisse Securities USA, LLC, Credit Suisse First Boston Corp., Credit Suisse AG and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Standlee Hay Co Inc v. C&S Trucking Inc et al
as 1:2009cv00118
Plaintiff: Standlee Hay Company Inc
Defendant: C&S Trucking Inc, C&S Trucking Inc, Freightliner LLC and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Shaw v. Lehman Bros Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2009cv00040
Plaintiff: Norma-Gayle Shaw
Defendant: Lehman Bros Bank, FSB, Richard S. Fuld, Aurora Loan Services, LLC and others
Cause Of Action: Federal Question
Type: Other Statutes None

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