Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 201 - 210 of 322
CASE NUMBER NOT USED
as 2:2012cv00103
Plaintiff: Portfolio Investments, LLC, a Washington limited liability corporation, Steven J NIkolich and Marcia A Nikolich
Defendant: First Savings Bank Northwest, Executive House, Inc., John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
Portfolio Investments LLC, et al v. First Savings Bank Northwest, et al We have downloadable decisions or orders for this case
as 2:2012cv00104
Plaintiff: Portfolio Investments LLC , Steven J Nikolich and Marcia A Nikolich
Defendant: First Savings Bank Northwest , Executive House Inc , John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
CASE NUMBER NOT USED
as 3:2012cv05038
Defendant: Renata Anna Piatek and John Glowczyk
Cause Of Action: 28 U.S.C. § 1441
Carey v. International Union of Operating Engineers (IUOE) Local 612 et al We have downloadable decisions or orders for this case
as 3:2012cv05025
Plaintiff: Suzanne Carey
Defendant: International Union of Operating Engineers (IUOE) Local 612, Ernie Evans and Ed Taylor
Cause Of Action: 42 U.S.C. § 2000
Carey v. Topco Financial Services Inc
as 3:2012cv05026
Plaintiff: Suzanne Carey
Defendant: Topco Financial Services Inc
Cause Of Action: 00 U.S.C. § 0000
Bowler et al v. Ferguson Enterprises, Inc et al We have downloadable decisions or orders for this case
as 3:2011cv06034
Plaintiff: Rick Roy Bowler and The Estate of Marilee J. Thompson
Defendant: Ferguson Enterprises, Inc, Frank W Roach, Wolseley plc and others
Cause Of Action: 18 U.S.C. § 1961
Rodriguez v. Harbetson et al
as 2:2011cv01601
Defendant: Jack Harbetson, Sea-Search Armanda LP, Armada Company and others
Plaintiff: Isidoro Rodriguez
Cause Of Action: 18 U.S.C. § 1962
Sanoy et al v. Aurora Loan Services, LCC et al We have downloadable decisions or orders for this case
as 2:2011cv01440
Plaintiff: Edna Sanoy and Israel S. Sanoy
Defendant: Aurora Loan Services, LCC , Mortgage Electronic Registration Systems, Inc. and Cal-Western Reconveyance Corporation of Washington
Cause Of Action: 15 U.S.C. § 1692
Pacific International Bank v. Holly Global Investment Inc et al
as 2:2011cv01433
Plaintiff: Pacific International Bank
Defendant: Holly Global Investment Inc, Joseph Oh and Jane Doe Oh
Cause Of Action: 28 U.S.C. § 1441
Nguyen v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 3:2011cv05642
Plaintiff: Van Nguyen
Defendant: ReconTrust Company, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: No cause code entered

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