Racketeer Influenced and Corrupt Organizations Cases filed in Nevada
Cases 1 - 10 of 172
Hiyas v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00780
Plaintiff: Bryan Hiyas
Defendant: Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fresh Mix, LLC v. Pisanelli Bice, PLLC et al We have downloadable decisions or orders for this case
as 2:2024cv00397
Plaintiff: Fresh Mix, LLC
Defendant: Pisanelli Bice, PLLC, James P. Pisanelli, Debra L. Spinelli and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hiyas v. TransUnion et al We have downloadable decisions or orders for this case
as 2:2024cv00388
Plaintiff: Bryan Edward Hiyas
Defendant: TransUnion, Equifax and Experian Information Solutions
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lowery v. Wynn et al We have downloadable decisions or orders for this case
as 2:2023cv01438
Plaintiff: Brandon Dale Lowery
Defendant: Wynn, Boyd, Binion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Al-Nahhas v. Rosebud Lending LZO et al
as 2:2023cv01398
Plaintiff: Eido Hussam Al-Nahhas and Mohammad Al-Nahhas
Defendant: Rosebud Lending LZO d/b/aZocaLoans, 777 Partners LLC, Tactical Marketing Partners, LLC and others
Gould v. Nevada Department of Corrections et al We have downloadable decisions or orders for this case
as 2:2023cv00324
Plaintiff: Steven Eric Gould
Defendant: Nevada Department of Corrections, Warden William Gittere and William Reubart
Jysan Holding, LLC et al v. Republic of Kazakhstan et al We have downloadable decisions or orders for this case
as 2:2023cv00247
Plaintiff: Jysan Holding, LLC and Jusan Technologies LTD
Defendant: Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of The Republic of Kazakstan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Christensen et al v. United Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 2:2022cv02125
Plaintiff: Thomas Christensen, E. Breen Arntz and Gary Lewis
Defendant: United Automobile Insurance Company, Lewis Roca Rothgerber Christie, Daniel Polsenberg and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman v. Burbank et al We have downloadable decisions or orders for this case
as 2:2022cv01903
Plaintiff: Scott Freeman
Defendant: Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nye County v. McKinsey and Company, Inc. We have downloadable decisions or orders for this case
as 2:2022cv01779
Plaintiff: Nye County
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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