Cases 1 - 4 of 4
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
Lassley et al v. Aminokit Laboratories, Inc. et al
as 1:2015cv01531
Plaintiff:
Julia Walker and Brandon Lassley
Defendant:
Aminokit Laboratories, Inc., Tamea Rae Sisco, White Lodging Services Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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
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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