Cases 1 - 10 of 13
Sullivan v. Sullivan et al
as 2:2024cv02214
Plaintiff:
Scott B. Sullivan
Defendant:
Steve Sullivan, Herbert McCowen, Diana Rutherford and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bey v. Harper, et al
as 23-3231
Plaintiff / Appellant:
MICHELLE AVERY BEY
Defendant / Appellee:
DAVID HARPER, MATTHEW WILLARD, TYRONE GARNER and others
Bey v. Harper et al
as 2:2023cv02125
Plaintiff:
Michelle Avery Bey
Defendant:
David N. Harper, Matthew Willard, Tyrone Garner and others
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
Voltaire Builders LLC v. Bailey et al
as 2:2019cv00685
Defendant:
BAM! Pizza LLC, Michelle Bailey, Pecos Valley Pizza, Inc. and others
Plaintiff:
Voltaire Builders, LLC
Cause Of Action: 18 U.S.C. § 1961
Ross et al v. Balderas et al
as 1:2016cv01121
Plaintiff:
Andrew Ross and Susan Gerard
Defendant:
Hector Balderas, Jr. , Robert Garcia, Sarah Michael Singleton and others
Cause Of Action: 18 U.S.C. § 1964
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant:
JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee:
MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
Plaintiff v. Defendant
as 1:2013cv02973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Hunter v. Ferebauer et al
as 2:2010cv00666
Plaintiff:
Michael Duane Hunter
Defendant:
Michelle Gerritsen Ferebauer, Patrick T. Roach and Roach Law Offices
Cause Of Action: 18 U.S.C. § 1961
Arc of the Pikes Peak Region, The et al v. National Mentor Holdings, Inc. et al
as 1:2010cv01144
Plaintiff:
Arc of the Pikes Peak Region, The , Greg Catlett , Gordon Cummings and others
Defendant:
National Mentor Holdings, Inc. , REM Colorado, Inc. and Jan Blosser
Cause Of Action: 18 U.S.C. § 1962
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