District of New Mexico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 26
Trails, LLC et al v. Metro et al
as 1:2015cv00996
Plaintiff: Trails, LLC , Overpeck Management, LLC , Galway Construction, LLC
Defendant: Steven J. Metro, Wilson & Company, Inc., Daniel Aguirre
Cause Of Action: Racketeering (RICO) Act
Bodley v. Crabb et al
as 2:2015cv00098
Plaintiff: Scott Bodley
Defendant: Barbara B Crabb, Stephen Crocker, Munish Sharda and others
Cause Of Action: Racketeering (RICO) Act
Day v. New Jersey State Police et al
as 1:2013cv01198
Defendant: State of New Jersey, New Jersey State Police, New Jersey Lottery Commission
Plaintiff: Robert Day
Cause Of Action: Racketeering (RICO) Act
Sundance Services, Inc. v. Roach et al
as 1:2011cv00968
Plaintiff: Sundance Services, Inc.
Defendant: Donna Roach , Kelly Roach , Michael Patterson
Cause Of Action: Racketeering (RICO) Act
Technology Funding Group, LLC v. Courtney et al
as 1:2011cv00843
Plaintiff: Technology Funding Group, LLC
Defendant: Courtney R Clayborne, Michael K Sabers, Clayborne, Loos, & Sabers, LLP and others
Cause Of Action: Racketeering (RICO) Act
Zurich American Insurance Co. v. Benevento et al
as 1:2011cv00017
Plaintiff: Zurich American Insurance Co.
Defendant: Phillip Gaddy, Louis Benevento
Cause Of Action: Racketeering (RICO) Act
Braverman v. LPL Financial Corporation et al
as 6:2011cv00009
Defendant: Eric Aanes, Patricia Flores, Lewis & Roca and others
Plaintiff: Kate Braverman
Cause Of Action: Racketeering (RICO) Act
Braverman v. LPL Financial Corporation et al
as 1:2011cv00009
Defendant: Ross Crown , Mark Casady, Brad Jacobs and others
Plaintiff: Kate Braverman
Cause Of Action: Racketeering (RICO) Act
Fisher Sand & Gravel, Co. et al v. FNF Construction, Inc. et al
as 1:2010cv00635
Plaintiff: Fisher Sand & Gravel, Co. , Fisher Sand & Gravel - New Mexico, Inc.
Defendant: FNF Construction, Inc., Pulice Construction, Inc., Gary Giron and others
Cause Of Action: Racketeering (RICO) Act
Sundance Services, Inc. v. Roach et al
as 1:2010cv00110
Plaintiff: Sundance Services, Inc., Sundance Services, Inc.
Defendant: Donna Roach, Kelly Roach, Michael Patterson and others
Cause Of Action: Racketeering (RICO) Act

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