Cases 41 - 50 of 88
B-MEX, LLC et al v. Chow del Campo et al
as 1:2016cv01358
Plaintiff:
B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant:
Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
Witt v. Snider et al
as 1:2016cv01303
Plaintiff:
Matthew C Witt
Defendant:
Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: 18 U.S.C. § 1962
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Defendant:
Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff:
Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Safe Streets Alliance et al v. Alternative Holistic Healing, LLC et al
as 1:2015cv00349
Plaintiff:
Safe Streets Alliance , Phillis Windy Hope Reilly and Michael P. Reilly
Defendant:
Alternative Holistic Healing LLC , Joseph R. Licata , Jason M. Licata and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Safe Streets Alliance et al v. Medical Marijuana of the Rockies, LLC et al
as 1:2015cv00350
Plaintiff:
Safe Streets Alliance and New Vision Hotels Two, LLC
Defendant:
Medical Marijuana of the Rockies, LLC, Gerald Jay Olson, The Managers, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Muathe v. Fifth Third Bank, et al
as 15-3019
Plaintiff - Appellant:
ERIC M. MUATHE
Defendant - Appellee:
FIFTH THIRD BANK, FIFTH THIRD HOLDINGS FUNDING LLC, FIFTH THIRD AUTO FUNDING CONDUIT LLC and others
Defendant:
PENDLETON AND SUTTON LLC, FLETCHER AUTO GROUP, TRANSUNION and others
Muathe v. Fifth Third Bank, et al
as 15-3019
Defendant / Appellee:
MARK A. WERNER, LAW OFFICE OF MARK A. WERNER, THOMPSON COBURN LLP and others
Defendant:
EXPERIAN, PLC, REGIONAL ADJUSTMENT BUREAU, FLETCHER AUTO GROUP and others
Plaintiff / Appellant:
ERIC M. MUATHE
Falwell et al v. Syngenta Corporation et al
as 2:2015cv02287
Plaintiff:
Kenny Falwell and Eagle Lake Farms
Defendant:
Syngenta Corporation, Syngenta Crop Protection, LLC, Syngenta Seeds, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant:
JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee:
MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
Roudybush v. Duncan et al
as 6:2014cv01374
Plaintiff:
John Roudybush
Defendant:
Randy Duncan, John Calven Price, James Gile and others
Cause Of Action: 18 U.S.C. § 241
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