Cases 1 - 7 of 7
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant:
William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff:
Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Boulder Valley School District v. Juul Labs, Inc. et al
as 1:2020cv02797
Defendant:
Altria Enterprises, LLC, James Monsees, Adam Bowen and others
Plaintiff:
Boulder Valley School District
Cause Of Action: 18 U.S.C. § 1961
Board Of County Commissioners Of The Of The County Of Adams, The et al v. Purdue Pharma, L.P. et al
as 1:2019cv00114
Defendant:
McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc. and others
Plaintiff:
Board of County Commissioners of the County of Fremont, The, Board of County Commissioners of the County of Arapahoe, The, City of Northglenn and others
Cause Of Action: 18 U.S.C. § 1961
Giese et al v. Giese et al
as 1:2016cv01032
Plaintiff:
Adam Giese and Black Diamond Well Services, Inc.
Defendant:
Julianna Savoni Giese , James W. Giese , James W. Giese, PC and others
Cause Of Action: 18 U.S.C. § 1964
Adams County, Board of County Commissioners v. Asay et al
as 1:2011cv02238
Plaintiff:
Adams County, Board of County Commissioners
Defendant:
Leland Asay, Samuel Vidal Gomez, Stacey Lynn Parkin and others
Cause Of Action: 18 U.S.C. § 1962
Hancock v. Colorado Structures Inc. et al
as 1:2011cv01391
Plaintiff:
Adam Hancock
Defendant:
Colorado Structures Inc., Rob Oldach, Tim Phelan and others
Cause Of Action: 18 U.S.C. § 1961
General Steel Domestic Sales, LLC v. Steelwise, LLC et al
as 1:2007cv01145
Plaintiff:
General Steel Domestic Sales, LLC a Colorado Limited Liability Company doing business as General Steel Corporation
Defendant:
Steelwise, LLC., Harold G. Donahue, Timothy McKenna and others
Consolidated Defendant:
Denver Boulder Better Business Bureau, Jean Hermann, Matthew Fehling and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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