District of Nebraska Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 27
H & Q Properties, Inc. et al v. Doll et al We have downloadable decisions or orders for this case
as 8:2013cv00038
Plaintiff: Mark Houlton, H & Q Properties, Inc., John Quandahl
Defendant: Nebraska Lowboy Services, Inc., HNGC, Inc., Double D Properties, L.L.C. and others
Cause Of Action: Racketeering (RICO) Act
Makin et al v. Bank of Elgin et al We have downloadable decisions or orders for this case
as 8:2012cv00068
Defendant: Donald Lehr, Bank of Elgin, Jane Doe #1 and others
Plaintiff: John Lehr, William Lehr, Lehr Farms, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Makin et al v. Lehr et al
as 8:2012cv00050
Defendant: Bank of Elgin, Jane Doe #1, John Doe #1 and others
Plaintiff: John Lehr, William Lehr, Lehr Farms Inc. and others
Cause Of Action: Racketeering (RICO) Act
Telvent DTN, Inc. v. Cape et al We have downloadable decisions or orders for this case
as 8:2011cv00370
Defendant: Richard Cape, Shawn Vosler
Plaintiff: Telvent DTN, Inc.
Cause Of Action: Racketeering (RICO) Act
SJT Development, Inc. et al v. Reiger et al We have downloadable decisions or orders for this case
as 8:2011cv00179
Defendant: Matthew Wilson, Silver Hill Financial, LLC, Star Capital Corporation and others
Plaintiff: Sandra M. Triantafillos, SJT Development, Inc.
Cause Of Action: Petition for Removal- Racketeering (RICO)
Anglin v. Cabela's Outdoor Adventures, Inc., et al. We have downloadable decisions or orders for this case
as 4:2010cv03230
Plaintiff: Scott C. Anglin
Defendant: Barry G. Burchell, Cabela's Outdoor Adventures, Inc.
Cause Of Action: Racketeering (RICO) Act
Malone We have downloadable decisions or orders for this case
as 4:2009cv03208
Plaintiff: John Malone
Receiver: James Beckmann
Defendant: General Dynamics Armament and Technical Products, OMAHA HOUSING AUTHORITY, Brad ULRICK and others
Cause Of Action: False Claims Act
Mongold et al v. Universal Nationwide, L.L.C., et al We have downloadable decisions or orders for this case
as 8:2009cv00086
Plaintiff: LaDonna Mongold, LaDonna Mongold, Leland Mongold and others
Defendant: Universal Nationwide, L.L.C., Nationwide Asset Services, Inc., John Does 1-10
Cause Of Action: Federal Question
Walker et al v. Countrywide Home Loans, et al We have downloadable decisions or orders for this case
as 8:2008cv00203
Plaintiff: Dennis P. Walker, Dennis P. Walker, Diana Walker and others
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans' Wholesale Lending Division and others
Cause Of Action: Federal Question
Type: Other Statutes None
Petersen v. North American Company for Life and Health Insurance
as 8:2007cv00350
Defendant: North American Company for Life and Health Insurance
Plaintiff: Mabel Petersen
Cause Of Action: Petition for Removal- Racketeering (RICO)
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