US District Court for the District of Nevada Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 173
Starks v. Barber, et al
as 2:2013cv00410
Defendant: Bert Barber, Andy Chu, First American Title Company and others
Plaintiff: Rena' E. Starks
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Cox vs. Randazza, et al., We have downloadable decisions or orders for this case
as 2:2013cv00297
Defendant: AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff: Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Belcher v. GM Financial We have downloadable decisions or orders for this case
as 2:2012cv02008
Plaintiff: Rhenetta Belcher
Defendant: GM Financial
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Estes v. Gaston et al We have downloadable decisions or orders for this case
as 2:2012cv01853
Defendant: Deborah Agosti, D. Bruce Anderson, Stewart L. Bell and others
Plaintiff: Michael W. Estes
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Panliant Financial Corporation et al v. ISEE3D, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv01376
Plaintiff: A.G. Solutions, Limited, Panliant Financial Corporation and Alan G Smith
Defendant: Bay Management Ltd., Mark Geohegan, ISEE3D, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant: Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff: Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Mamer v. Seeno et al
as 3:2012cv00378
Defendant: Michael P Ghiorso, Kevin P McCauley, Albert D Seeno, Jr. and others
Plaintiff: Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mamer v. Seeno et al
as 3:2012cv00381
Defendant: Emilia K. Cargill, Michael P Ghiorso, Kevin P McCauley and others
Plaintiff: Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NOT USED
as 2:2012cv01230
Defendant: Michael P Ghiorso, Kevin P McCauley, Albert D Seeno, Jr. and others
Plaintiff: Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivercard, LLC v. Post Oak Productions, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv01150
Defendant: Jeff Goldenberg, Scott Patriquin, Post Oak Productions, Inc. and others
Plaintiff: Rivercard, LLC
Unknown: Frederick C. Bauman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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