South Dakota Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 21
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff: Azael Dythian Perales
Defendant: Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: 18 U.S.C. § 1961
Anderson et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 5:2017cv05010
Plaintiff: Stephanie Anderson , Phetsamone Dary , Moriah Demers and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Benson v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 5:2016cv05061
Plaintiff: Charles Scott Benson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Lewis & Clark Specialty Hospital, LLC et al v. Hall et al
as 4:2015cv04178
Plaintiff: Lewis & Clark Specialty Hospital, LLC and Lewis & Clark Specialty Properties, LLC
Defendant: Mark Hall, Wasatch Surgical LLC and Richardson Van Leeuwen Construction, LLC
Cause Of Action: 18 U.S.C. § 1961
Waldner v. James et al We have downloadable decisions or orders for this case
as 4:2012cv04153
Plaintiff: Roger D. Waldner
Defendant: Timothy L. James, James Law, P.C. and James & Associates, P.C.
Cause Of Action: 18 U.S.C. § 1964
Hutterville Hutterian Brethren, Inc. et al v. Sveen et al
as 4:2012cv04075
Plaintiff: Hutterville Hutterian Brethren, Inc. , George Waldner, Sr. , Tom Waldner and others
Defendant: Jeffrey T. Sveen, Rodrick L. Tobin, Harvey C. Jewett and others
Cause Of Action: 18 U.S.C. § 1961
Hutterville Hutterian Brethren, Inc. et al v. Sveen et al We have downloadable decisions or orders for this case
as 1:2012cv01010
Plaintiff: Hutterville Hutterian Brethren, Inc. , George Waldner, Sr. , Tom Waldner and others
Defendant: Jeffrey T. Sveen , Rodrick L. Tobin , Harvey C. Jewett and others
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1964 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 and Business and Claims Committee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Sweet v. Citibank South Dakota, N.A. et al
as 4:2005cv04124
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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