Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 10
Niekamp et al. v. Watts Guerra LLP et al. *** REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation.***
as 2:2024cv02146
Plaintiff: Christopher J niekamp and Randall D. Hebrink
Defendant: Watts Guerra, LLP, Bassford Remele, PA, Gustafson Gluek, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham, et al
as 23-3153
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff: Scott B. Sullivan
Defendant: The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff: Scott B. Sullivan
Defendant: John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Miller v. Fluent Home LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00641
Defendant: Jack Elbaum, Fluent Home LLC, IVY Techs and others
Plaintiff: Greg Miller
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff: Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant: Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Graham et al v. Sterling Trust Company We have downloadable decisions or orders for this case
as 1:2013cv03046
Defendant: Sterling Trust Company
Plaintiff: Donna Graham , Maria Burke , Maria (I) Burke and others
Cause Of Action: 18 U.S.C. § 1961
Sneller v. Graham et al We have downloadable decisions or orders for this case
as 1:2010cv02293
Plaintiff: Donna Sneller
Defendant: Bruce Graham, Wayne Jeffery Knight, Luke Boddy and others
Cause Of Action: 18 U.S.C. § 1964
Sneller v. Graham et al We have downloadable decisions or orders for this case
as 1:2010cv01724
Plaintiff: Donna Sneller
Defendant: Bruce Graham, Wayne Jeffery Knight, Luke Boddy and others
Cause Of Action: 18 U.S.C. § 1964

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