District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 190
Whitley et al v. The Ritchie Group et al
as 2:2017cv00673
Plaintiff: Jed William Whitley , Deborah K Whitley
Defendant: The Ritchie Group, The Spinnnell Group, John G Ritchie and others
Cause Of Action: Racketeering (RICO) Act
Rainey et al v Mylan Specialty, L.P.
as 3:2017cv05244
Plaintiff: Amber Rainey , Christina Kollmeyer , Lisa Vogel
Defendant: Mylan Specialty, L.P.
Cause Of Action: Racketeering (RICO) Act
Walters Land and Livestock LLC v. Perdue Agribusiness LLC
as 4:2017cv05026
Plaintiff: Walters Land and Livestock LLC
Defendant: Perdue Agribusiness LLC
Thirdparty_plaintiff: Perdue Agribusiness LLC
Thirdparty_defendant: Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: Racketeering (RICO) Act
CASE NUMBER NOT USED FILED IN WRONG COUNTY SEE 17CV5026SMJ
as 1:2017cv03040
Plaintiff: Walters Land and Livestock LLC
Defendant: Perdue Agribusiness LLC
Thirdparty_plaintiff: Perdue Agribusiness LLC
Thirdparty_defendant: Walters Inc , Tom Walters , Mitch Carnline and others
Cause Of Action: Racketeering (RICO) Act
Kelbessa v. City of Seattle et al We have downloadable decisions or orders for this case
as 2:2017cv00323
Plaintiff: Berhanu G. Kelbessa
Defendant: City of Seattle , Washington State DSHS, Wells Fargo Bank, N.A.
Cause Of Action: Constitutionality of State Statute(s)
Swenson et al v. Voya Retirement Insurance & Annuity Company et al
as 2:2017cv00048
Plaintiff: Monte Swenson , Wilbur Pace , Noah Pace and others
Defendant: Voya Retirement Insurance & Annuity Company, Voya Financial Inc, Lincoln Life & Annuity Company of New York and others
Cause Of Action: Racketeering (RICO) Act
Rabang et al v. Kelly et al We have downloadable decisions or orders for this case
as 2:2017cv00088
Plaintiff: Margretty Rabang , Olive Oshiro , Dominador Aure and others
Defendant: Robert Kelly, Jr, Rick D George, Agripina Smith and others
Cause Of Action: Racketeering (RICO) Act
Chenoweth et al v. HMR Funding, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv01928
Plaintiff: Margarete Chenoweth , David Chenoweth
Defendant: HMR Funding, LLC, Dean Chase, Mark Guedri and others
Cause Of Action: Racketeering (RICO) Act
Butler v. Jones
as 2:2016cv01377
Plaintiff: Amelia L Butler
Defendant: Richard Jones
Cause Of Action: Cause Code Unknown
Bester v. Spivey et al
as 2:2016cv01225
Plaintiff: Mary Jane Bester
Defendant: Shirley Spivey, Rob
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?