Cases 1 - 10 of 13
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
JDK LLC et al v. Hodge et al
as 1:2015cv00494
Plaintiff:
JDK LLC , Deborah Kolassa , Jerry Kolassa and others
Defendant:
Ronald K. Hodge, Gregg K. Hodge, Paul A. Talbot and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2013cv02973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Wojdacz v. Blackburn, et al
as 1:2013cv01738
Plaintiff:
Elizabeth Wojdacz
Defendant:
Robert E. Blackburn, Michael E. Hegarty, Eric Lamphere and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carrillo et al v. Castle, Stawiarki, LLC et al
as 1:2012cv00003
Plaintiff:
Alfonso A. Carrillo, Nora G. Gonzalez Cuevas, Jaime Escobedo and others
Defendant:
Castle, Stawiarki, LLC, Lawrence Castle, Government Technology Systems (GTS) and others
Cause Of Action: 18 U.S.C. § 1961
Kriston et al v. USA et al
as 1:2009cv00909
Plaintiff:
Zachary Kriston, American Royalty Crusade, Kings Court Command, LLC and others
Defendant:
USA, U.S. Department of Justice, U.S. District Court of Nevada and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Meijer et al v. Qwest Communications International, Inc. et al
as 1:2009cv00162
Plaintiff:
E. T. Meijer and Marcel Windt
Defendant:
Qwest Communications International, Inc., John A. McMaster, Joseph P. Nacchio and others
Cause Of Action: Federal Question
Centrix Funds, LLC et al v. Everest National Insurance Company et al
as 1:2008cv01423
Plaintiff:
Centrix Funds, LLC, Centrix Loan Participation Fund-Series CLPF, Centrix Loan Trust and others
Defendant:
Everest National Insurance Company, Everest Reinsurance Company, Founders Insurance Company Limited and others
Cause Of Action: Federal Question
Security Service Federal Credit Union v. First American Mortgage Funding, LLC et al
as 1:2008cv00955
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding, LLC, Construction Disbursement Services, Inc., Kenneth E. North and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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