District of South Dakota Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 9 of 9
Benson v. Wells Fargo Bank, N.A.
as 5:2016cv05061
Plaintiff: Charles Scott Benson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal
Lewis & Clark Specialty Hospital, LLC et al v. Hall et al
as 4:2015cv04178
Plaintiff: Lewis & Clark Specialty Hospital, LLC , Lewis & Clark Specialty Properties, LLC
Defendant: Mark Hall, Wasatch Surgical LLC, Richardson Van Leeuwen Construction, LLC
Cause Of Action: Racketeering (RICO) Act
Waldner v. James et al We have downloadable decisions or orders for this case
as 4:2012cv04153
Defendant: James Law, P.C., Timothy L. James, James & Associates, P.C.
Plaintiff: Roger D. Waldner
Cause Of Action: Racketeering (RICO) Act
Hutterville Hutterian Brethren, Inc. et al v. Sveen et al We have downloadable decisions or orders for this case
as 1:2012cv01010
Defendant: Siegel Barnett & Schutz LLP , Jeffrey T. Sveen , Rodrick L. Tobin and others
Plaintiff: Hutterville Hutterian Brethren, Inc. , George Waldner, Sr. , Tom Waldner and others
Cause Of Action: Racketeering (RICO) Act
Hutterville Hutterian Brethren, Inc. et al v. Sveen et al
as 4:2012cv04075
Defendant: Siegel Barnett & Schutz LLP, Jeffrey T. Sveen, Rodrick L. Tobin and others
Plaintiff: Hutterville Hutterian Brethren, Inc. , George Waldner, Sr. , Tom Waldner and others
Cause Of Action: Racketeering (RICO) Act
Amiotte v. Lemmon et al We have downloadable decisions or orders for this case
as 3:2009cv03027
Plaintiff: Clint Amiotte
Defendant: Roy G. Lemmon, Pte Hca Ka, Inc., Timothy J. McGreevy and others
Cause Of Action: Racketeering (RICO) Act
Kirkie-Orozco v. Yankton Sioux Tribe Election Board et al We have downloadable decisions or orders for this case
as 4:2009cv04104
Plaintiff: Jody Kirkie-Orozco
Defendant: Yankton Sioux Tribe Election Board, Business and Claims Committee
Cause Of Action: Fed. Question
Type: Other Statutes None
Sweet v. Citibank South Dakota, N.A. et al
as 4:2005cv04124
Nelson v. Breit Law Offices, P.C. et al
as 4:2005cv04110
Cause Of Action: Racketeering (RICO) Act

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