New Mexico Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 49
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
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
Nelson et al v. United States of America et al
as 2:2009cv00477
Plaintiff: Dianne Nelson, Pamela Wilbur, Ed Richardson and others
Defendant: United States of America, United States Attorney General, United States 9th Circuit Appellate Court and others
Cause Of Action: Racketeering (RICO) Act
Bixler, et al vs. Foster, et al
as 1:2008cv00676
Plaintiff: Georganne Bixler, Buddy Jack Kennemur, Carroll Sorelle and others
Defendant: J. Douglas Foster, Michael Comeau, Paul Fish and others
Cause Of Action: Federal Question
Monroe v. Assurant Employee Benefits et al
as 6:2007cv00887
Plaintiff: Michael David Monroe
Defendant: Assurant Employee Benefits, Kelly Roth
Cause Of Action: Racketeering (RICO) Act
Monroe v. Assurant Employee Benefits et al
as 1:2007cv00887
Plaintiff: Michael David Monroe
Defendant: Assurant Employee Benefits, Kelly Roth
Cause Of Action: Racketeering (RICO) Act
Biomoda, Inc. et al v. Robins et al
as 6:2007cv00855
Plaintiff: Biomoda, Inc., Advanced Optics Electronics, Inc., Advanced Optics Electronics, Inc.
Defendant: Leslie S Robins, Alvin D. Robins, John W. Kearns
Cause Of Action: Racketeering (RICO) Act
Biomoda, Inc. et al v. Robins et al
as 1:2007cv00855
Plaintiff: Biomoda, Inc., Advanced Optics Electronics, Inc., Advanced Optics Electronics, Inc.
Defendant: Leslie S Robins, Alvin D. Robins, John W. Kearns
Cause Of Action: Racketeering (RICO) Act
Biomoda, Inc. et al v. Robins et al
as 1:2007cv00855
Plaintiff: Biomoda, Inc., Biomoda, Inc., Biomoda, Inc. and others
Defendant: Alvin D. Robins, John W. Kearns
Cause Of Action: Racketeering (RICO) Act

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