Cases 1 - 10 of 19
Champion v. Stitt et al
as 5:2023cv00757
Plaintiff:
Lord Caitanya A Champion
Defendant:
Kevin Stitt, Oklahoma Department of Human Services, Renee Banks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Mabray et al
as 6:2023cv00073
Plaintiff:
Stephen D. Kelly
Defendant:
Oleta M. Mabray and Nick Mabray
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bey v. Kelly et al
as 2:2021cv02367
Plaintiff:
Michelle Avery Bey
Defendant:
Laura Kelly, David Alvey and Donald Tracy
Cause Of Action: 18 U.S.C. § 1962
Hart v. Salois, et al
as 14-4053
Plaintiff - Appellant:
WILLIAM MICHAEL HART
Defendant - Appellee:
SHERRY A. SALOIS, TIMOTHY STRAUSSNER, DOUGLAS HOWARD and others
Plaintiff v. Defendant
as 1:2013cv01278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Siple v. Panio et al
as 1:2013cv01282
Plaintiff:
Cindy Siple and Cindy (I) Siple
Defendant:
Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Holten et al v. Panio et al
as 1:2013cv01269
Plaintiff:
Sharon Holten , Charles Holten and Patrick Holten
Defendant:
Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jorgensen v. Panio et al
as 1:2013cv01265
Plaintiff:
Kelly Jorgensen
Defendant:
Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hart v. Salois et al
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
Sundance Services, Inc. v. Roach et al
as 1:2011cv00968
Plaintiff:
Sundance Services, Inc.
Defendant:
Donna Roach , Kelly Roach and Michael Patterson
Cause Of Action: 18 U.S.C. § 1964
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