Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 48
Hart v. Salois, et al We have downloadable decisions or orders for this case
as 14-4053
Plaintiff - Appellant: WILLIAM MICHAEL HART
Defendant - Appellee: SHERRY A. SALOIS, TIMOTHY STRAUSSNER, DOUGLAS HOWARD and others
Garrett v. Hansen et al
as 6:2014cv00154
Plaintiff: Dwayne M. Garrett
Defendant: Carol M. Hansen, Carlotta Gordon, Robert Bell and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv02973
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Security Services v. First American Mortgage, et al We have downloadable decisions or orders for this case
as 13-1133
Plaintiff-Counter-Defendant - Appellant: SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant-Third-Party-Defendant - Appellee: STUART TITLE OF CALIFORNIA, INC., LAWYERS TITLE COMPANY and ORANGE COAST TITLE COMPANY
Defendant-Third-Party-Defendant: TERRY ANDERSON, LINDA ANDERSON, BRIAN L. BARKER and others
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee: FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN, COSTRUCTION DISBURSEMENT SERVICES, INC. and others
Defendant Cross Claimant Cross-Defendant: NEW CENTURY BUILDERS, INC.
Defendant Cross Claim Defendant: KENNETH E. NORTH, PARADISE VIEW RANCH MIRAGE, LLC, GILGER HOMES, LLC. and others
Hart v. Salois et al We have downloadable decisions or orders for this case
as 2:2013cv00011
Plaintiff: William Michael Hart
Defendant: Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 2:2013cv00005
Plaintiff: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant: Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Slapp v. Toelkes et al
as 1:2012cv00028
Plaintiff: Noel Slapp
Defendant: William Toelkes, International Bridge and Construction Marianas Incorporated and Does 1 - 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rajala v. Garnder, et al We have downloadable decisions or orders for this case
as 12-3113
Plaintiff - Appellant: ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellee: ROBERT H. GARNDER, ROBBIN M. GARDNER, R. JAMES ANSEL and others
Consol Defendant - Appellee: FREESTREEM CAPITAL, LLC, GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC and WINDFORCE HOLDINGS, INC.
Sky Harbor Air Service, Inc., et al v. Reams, et al
as 11-8062
Plaintiff - Appellant: SKY HARBOR AIR SERVICE, INC., a Wyoming corporation and H. PAUL MARTIN
Defendant - Appellee: SHELLY REAMS
Defendant: SCOTT HINDERMAN, individually and in his official capacity, WILLIAM L. HICKMAN, individually and in his official capacity, KEVIN PAINTER, individually and in his official capacity and others
Sky Harbor Air Service, Inc., et al v. Reams, et al
as 11-8025
Plaintiff - Appellant: SKY HARBOR AIR SERVICE, INC., a Wyoming corporation and H. PAUL MARTIN
Defendant - Appellee: SHELLY REAMS, individually, SCOTT HINDERMAN, individually, WILLIAM L. HICKMAN, individually and others

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