Nevada Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 172
Bae v. Wynn We have downloadable decisions or orders for this case
as 2:2014cv00150
Plaintiff: Tommy Kim Bae
Defendant: Stephen Wynn
Cause Of Action: Civil Miscellaneous Case
Lenny Spangler v. Nevada Property 1 LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00125
Defendant: Deutsche Bank AG, First American Title Insurance Company, Nevada Property 1 LLC and others
Plaintiff: Lenny Spangler
Unknown: Robert Nida
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NOT USED
as 2:2013cv02150
Defendant: Steve B Hutchason, JP Morgan Chase Bank, MERS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NOT USED
as 2:2013cv02052
Defendant: Aegis Wholesale Corporation, Aurora Loan Servicing, Federal Home Loan Mortgage Corporation and others
Plaintiff: Remedios Saaverda Sanchez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torres v. Freedom Mortgage Corporation et al
as 2:2013cv02037
Defendant: Deutsche Bank Securities, Inc., Freedom Mortgage Corporation, Loop Capital Markets, LLP and others
Plaintiff: Delma Torres and Jesus Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beebe et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2013cv01945
Defendant: Bank of America, N.A., Federal National Mortgage Association, Mortgage Electronic Registration Company System, Inc. and others
Plaintiff: Judy Beebe and Walter Beebe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Feldman-Snyder v. Sand Canyon Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01900
Defendant: Bank of America NA, Citibank, N.A., Lehman Brothers Holdings Inc. and others
Plaintiff: Norma M. Feldman-Snyder
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gold Leaf Overseas SA 4128 et al v. Castro et al We have downloadable decisions or orders for this case
as 2:2013cv01750
Defendant: Letcia R Castro, Martha B Castro, Howard Cohen and others
Plaintiff: Gold Leaf Overseas SA 4128, Craig Johnson and Killisunt Realty and Development Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gagnon et al v. State of Nevada et al We have downloadable decisions or orders for this case
as 2:2013cv00528
Defendant: City of Las Vegas Metropolitan Police Department, Chris Perry, Brian Sanchez and others
Plaintiff: Neil Ferguson, Jean Gagnon and Keith Gordon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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

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