Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 675
Horton v. Tayloe et al
as 5:2023cv00778
Plaintiff: John D Horton
Defendant: Donald Emmitt Tayloe, Michael Charles Flanagan, Gerald Frank Neuwirth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham, et al We have downloadable decisions or orders for this case
as 23-3153
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Champion v. Stitt et al
as 5:2023cv00757
Plaintiff: Lord Caitanya A Champion
Defendant: Kevin Stitt, Oklahoma Department of Human Services, Renee Banks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gaddy, et al v. Corp. of the President of the Church of Jesus, et al
as 23-4110
Plaintiff / Appellant: LAURA A. GADDY, individually and on behalf of all others similarly situated, LYLE D. SMALL and LEANNE R. HARRIS
Defendant / Appellee: THE CORPORATION OF THE PRESIDENT OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, a Utah corporation sole
Defendant: DOES 1 THROUGH 50
Wickham et al v. Josey et al
as 6:2023cv00265
Plaintiff: Paul Wickham and Dwayne Marvin Garrett
Defendant: Anita M. Josey, Christopher Wray, Amerrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clark et al v. Stockton et al
as 5:2023cv00521
Plaintiff: Jason Clark, Jenifer Clark, Kai Gilbert and others
Defendant: James Stockton, Stockton & Associates INC, Stockton Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ion Solar LLC v. Bailey We have downloadable decisions or orders for this case
as 2:2023cv00371
Plaintiff: Ion Solar LLC
Defendant: Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wyldewood Cellars, Inc. et al v. Torro, LLC We have downloadable decisions or orders for this case
as 2:2023cv00363
Plaintiff: Wyldewood Cellars, Inc. and John Brewer
Defendant: Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Syrus v. McAfee and Taft Law Firm et al We have downloadable decisions or orders for this case
as 5:2023cv00467
Plaintiff: Charles A Syrus, Jr
Defendant: McAfee and Taft Law Firm, National Basketball Association, Professional Basketball Club LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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