District of Nevada Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 112
Topolewski et al v. Blyschak et al
as 2:2016cv01588
Defendant: Paula Blyschak, Vivian Cheung, Lee A. Cowley and others
Plaintiff: Metal Jeans, Inc., Gary Topolewski, Bud Zukaloff
Cause Of Action: Diversity-Racketeering (RICO) Act
Trice v. Damion et al
as 2:2016cv01348
Defendant: James Baker, California Reconveyance Company, Verise V. Campbell and others
Plaintiff: Geraldine A. Trice
Cause Of Action: Fed. Question
Goped Ltd, LLC v. Amazon.com Inc., et al
as 3:2016cv00165
Defendant: Amazon Fulfillment Services, Inc., Amazon.com Inc
Plaintiff: Goped Ltd, LLC
Cause Of Action: Racketeering (RICO) Act
Gallindo et al v. Lowden et al We have downloadable decisions or orders for this case
as 2:2015cv02299
Plaintiff: Angelina Gallindo, Raven Entertainment, LLC, Seer Cartel, LLC
Defendant: Harold Gray, Christopher Lowden
Nominal Defendant: SRC Nightclub & Grill, LLC, Stoney's Entertainment, Inc.
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Belsky et al We have downloadable decisions or orders for this case
as 2:2015cv02265
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Marjorie Belsky, MD, Mario Tarquino, MD, Inc., Marjorie Belsky MD, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Shah, MD et al We have downloadable decisions or orders for this case
as 2:2015cv01786
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Dipti R. Shah, MD, LTD, Radar Medical Group, LLP, Russell J. Shah, MD, LTD and others
Cause Of Action: Racketeering (RICO) Act
Palivos et al v. Federation Internationale Football Association et al We have downloadable decisions or orders for this case
as 2:2015cv01721
Defendant: Cartan Tours, Inc., Federation Internationale Football Association, Infront Sports & Media and others
Plaintiff: George Kleanthis, Vicki Palivos
Cause Of Action: Racketeering (RICO) Act
Lasko et al v. Hampton and Hampton Collections, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv01110
Defendant: Astoria Trials North Homeowners Association, First Service Residential Realty, Lynn Fluor and others
Plaintiff: First Church of the Epiphany of Jesus Christ, Reverend Doctor Keith Alan Lasko, Silvia Lasko and others
Cause Of Action: Racketeering (RICO) Act
Matt, et al., v. Deshaw
as 2:2015cv00982
Plaintiff: Estrella Carino, Phillip Henkle, Clyde Matt and others
Defendant: Daryl Deshaw
Nominal Defendant: IMT Group, LLC
Cause Of Action: Racketeering (RICO) Act
Martinez et al v. MXI Corp et al We have downloadable decisions or orders for this case
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

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