US District Court for the Western District of Oklahoma Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 59
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1961 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: 28 U.S.C. § 1332
Thompson v. Northcutt Law and Associates et al We have downloadable decisions or orders for this case
as 5:2014cv00652
Plaintiff: Steve E Thompson
Defendant: Northcutt Law and Associates Unclaimed Funds and Cathy Janes
Cause Of Action: 28 U.S.C. § 1331
Dailey et al v. Alvarado et al We have downloadable decisions or orders for this case
as 5:2014cv00417
Plaintiff: Patrick Dailey and Helen Dailey
Defendant: Manuel Alvarado , Barry G Sell, Mechanical Technologies by Barry LLC and others
Cause Of Action: 18 U.S.C. § 1961
QuiBids LLC et al v. Carbonneau et al
as 5:2013cv00419
Plaintiff: QuiBids LLC and Quibids Holdings LLC
Defendant: Louis Carbonneau, Tangible IP LLC, Leigh M Rothschild and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hertzog et al v. QuiBids LLC et al
as 5:2012cv00786
Plaintiff: Elwood Hertzog
Defendant: QuiBids LLC , QuiBids Holdings LLC , American Express Travel Related Services Company Inc and others
Cause Of Action: 18 U.S.C. § 1962
Williamson v. Mystic Lake Casino Hotel
as 5:2012cv00060
Plaintiff: Norris Williamson
Defendant: Mystic Lake Casino Hotel
Cause Of Action: 28 U.S.C. § 1331
Poindexter et al v. Stuteville et al
as 5:2012cv00031
Plaintiff: Chris Poindexter and Pridex Construction LLC
Defendant: Jack Stuteville, Michael Mecklenburg, TMC Construction Company Inc and others
Cause Of Action: 28 U.S.C. § 1331
Universal Energy Plus LLC v. Green Oil Operating Oklahoma LLOC et al We have downloadable decisions or orders for this case
as 5:2011cv01441
Plaintiff: Universal Energy Plus LLC
Defendant: Green Oil Operating Oklahoma LLOC , Bedford Energy Inc , South Kensington LTD Co and others
Cause Of Action: 28 U.S.C. § 1441

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