District of Oregon Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 58
Rote v. Silicon Valley Bank, Inc. et al
as 3:2016cv00471
Defendant: Duncan Barber, Beiging, Shapiro & Barber, LLP, John Does 1-10 and others
Plaintiff: Timothy Rote
Cause Of Action: Racketeering (RICO) Act
Evraz, Inc. NA v. Timonkin et al
as 3:2015cv02374
Defendant: Concordia International Development, Ltd., Oleg Timonkin, Top Profit (Asia), Ltd.
Plaintiff: Evraz, Inc. NA
Cause Of Action: Racketeering (RICO) Act
Washington v. City of Redmond Police Department et al
as 6:2015cv00583
Defendant: Bend Police, Redmond Police, Oregon State Patrols and Police Chiefs in Oregon, City of Bend, City of Bend Police Department and others
Plaintiff: Donnie Earl Washington
Cause Of Action: (RICO)
Innovative Metal Design, Inc. v. US Bank, Nat. Assn. et al We have downloadable decisions or orders for this case
as 3:2015cv00560
Defendant: Hanadi Anchour, US Bank, Nat. Assn.
Plaintiff: Innovative Metal Design, Inc.
Cause Of Action: Racketeering (RICO) Act
Unigestion Holding, S.A. v. UPM Technology, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv00185
Defendant: Tyler Allen, Baltazar Ruiz, Benjamin Sanchez and others
Plaintiff: Unigestion Holding, S.A.
Cause Of Action: Racketeering (RICO) Act
Farmers Insurance Exchange et al v. First Choice Chiropractic & Rehabilitation et al We have downloadable decisions or orders for this case
as 3:2013cv01883
Plaintiff: 21st Century Centennial Insurance Company, 21st Century Insurance Company, 21st Century Pacific Insurance Company and others
Defendant: David Avolio, Sunita Bhasin, Kelly Coley and others
Cause Of Action: Racketeering (RICO) Act
Thanane et al v. Providence Health Services - Oregon
as 3:2013cv01620
Plaintiff: Courtney Thanane, Joni Howe
Defendant: Providence Health & Services - Oregon
Cause Of Action: Racketeering (RICO) Act
Clark v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 6:2013cv01546
Defendant: Christopher Mixon, Leah Lively, William Hunnicutt and others
Counter Claimant: Christopher Mixon, Leah Lively, Elizabeth Falcone and others
Plaintiff: Andrew G. Clark
Counter Defendant: Andrew G. Clark
Cause Of Action: Civil Rights Act
Wickenkamp v. Hampton et al We have downloadable decisions or orders for this case
as 3:2013cv00152
Plaintiff: Mary Wickenkamp
Defendant: John Doe No. 1, John Doe No. 2, Bruce Hampton and others
Cause Of Action: Racketeering (RICO) Act
Bojorquez, et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 6:2012cv02077
Plaintiff: Ricardo Bojorquez, Stephanie Bojorquez
Defendant: First American Title Company of Oregon, Cathy Haws, Jeff Haws and others
Cause Of Action: (RICO)

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