District of Oklahoma Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 33
Patel et al v. Patel et al
as 5:2016cv00846
Plaintiff: Ashvinkumar Patel , Kamuben Patel
Defendant: Arvindbhai C Patel, Nayanaben Patel, Sai LLC and others
Cause Of Action: Racketeering (RICO) Act
Cornforth v. Fidelity Investments
as 5:2016cv00173
Plaintiff: Richard Luke Cornforth
Defendant: Fidelity Investments
Cause Of Action: Racketeering (RICO) Act
Maidt v. Oklahoma City Police Department We have downloadable decisions or orders for this case
as 5:2016cv00011
Plaintiff: Christopher Melton Maidt
Defendant: Oklahoma City Police Department
Cause Of Action: Fed. Question
Haynes v. Brown et al
as 5:2016cv00010
Plaintiff: Roger Lee Haynes
Defendant: Sam Brown, Richard Vinrue, Ron West and others
Cause Of Action: Fed. Question
Hamlin v. Garmin Ltd et al
as 5:2015cv01029
Plaintiff: John Hamlin
Defendant: Garmin Ltd , Garmin USA Inc , Garmin International Inc and others
Cause Of Action: Racketeering (RICO) Act
Abselet v. Yashouafar et al
as 5:2015cv00735
Plaintiff: Howard L Abselet
Defendant: Massoud Aaron Yashouafar, Solyman Yashouafar, Roxanna Yashouafar Aboudi and others
Cause Of Action: Racketeering (RICO) Act
Bassham v. Lawler et al
as 5:2015cv00405
Plaintiff: Kenneth Bassham
Defendant: Travis Lawler, Lamun Mock Cunnyngham & Davis, Thad Balkman and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Thompson v. Northcutt Law and Associates et al We have downloadable decisions or orders for this case
as 5:2014cv00652
Defendant: Northcutt Law and Associates Unclaimed Funds, Cathy Janes
Plaintiff: Steve E Thompson
Cause Of Action: Fed. Question
Dailey et al v. Alvarado et al We have downloadable decisions or orders for this case
as 5:2014cv00417
Plaintiff: Patrick Dailey , Helen Dailey
Defendant: Manuel Alvarado , Barry G Sell, Mechanical Technologies by Barry LLC and others
Cause Of Action: Racketeering (RICO) Act
QuiBids LLC et al v. Carbonneau et al
as 5:2013cv00419
Defendant: Tangible IP LLC, Leigh M Rothschild, Louis Carbonneau and others
Plaintiff: QuiBids LLC , Quibids Holdings LLC
Cause Of Action: Racketeering (RICO) Act

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