District of Nevada Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 103
Martinez et al v. MXI Corp et al
as 3:2015cv00243
Defendant: Andrew Brooks, Jeanette L Brooks, Martin J Brooks and others
Plaintiff: Enrique Martinez, Michelle Martinez, Sunshine Martinez-Valdez
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney General et al
as 3:2015cv00217
Respondent: Federal Bureau Of Investigation, United States Attorney General
Petitioner: Eric Flores
Cause Of Action: Fed. Question
Bocchicctio v. United State of America
as 2:2015cv00528
Plaintiff: Vincent Bocchicctio
Defendant: United States of America
Cause Of Action: Racketeering (RICO) Act
Brown v. Bettinger We have downloadable decisions or orders for this case
as 2:2015cv00331
Defendant: Esq. Robert P. Bettinger
Plaintiff: Charles Richard Brown
Cause Of Action: Racketeering (RICO) Act
Mendez v. Fiesta Del Norte Home Owners Association et al We have downloadable decisions or orders for this case
as 2:2015cv00314
Defendant: Absolute Business Solutions, Inc., Alessi & Koenig, LLC, Complete Management Company, LLC and others
Plaintiff: Irma Mendez
Cause Of Action: Racketeering (RICO) Act
Panliant Financial Corporation et al v. ISEE3D, Inc.
as 2:2015cv00146
Plaintiff: A.G. Solutions Limited, Panliant Financial Corporation, Alan G Smith
Defendant: ISEE3D, Inc.
Cause Of Action: Racketeering (RICO) Act
Donald Okada v. Nevada Property 1, LLC We have downloadable decisions or orders for this case
as 2:2014cv01601
Defendant: Nevada Property 1 LLC
Plaintiff: Donald Okada
Cause Of Action: Fed. Question
Paws Up Ranch, LLC v. Altium Development Group, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv01407
Plaintiff: Paws Up Ranch, LLC
Defendant: Merit Gaming Group, LLC, Kennedy Funding Inc., Mobin Kahn and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
C. et al v. Kendall County et al
as 2:2014cv01098
Defendant: Kendall County, Graham, Dupage County and others
Plaintiff: Joe Schroeder C., 1(888)Snowplw,LLC, Nevada LLC
Cause Of Action: Racketeering (RICO) Act
Schroeder et al v. Kendall County et al We have downloadable decisions or orders for this case
as 3:2014cv00353
Defendant: Montez, Judge McCann, Levy and others
Plaintiff: 1(888)SNOWPLW, LLC, Nevada LLC, C. Joe Schroeder
Cause Of Action: Racketeering (RICO) Act
1 2 3 4 5 Next

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.