Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 35
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
Sullivan v. Graham, et al We have downloadable decisions or orders for this case
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
Sullivan v. The Hartford Financial Services Group, et al We have downloadable decisions or orders for this case
as 22-3118
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Sullivan v. Hartford Financial Services Group, Inc., The et al
as 2:2022cv02095
Plaintiff: Scott B. Sullivan
Defendant: Hartford Financial Services Group, Inc., The, Carol Morris, Laduska Anne Haney and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Johnson et al v. Beech-Nut Nutrition Company et al
as 2:2021cv02096
Defendant: North Castle Partners, Nurture, Inc., Campbell Soup Company and others
Plaintiff: Jenna Johnson, Kelsey Gross, Jessica Scott and others
Cause Of Action: 18 U.S.C. § 1964
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
Whitmire v. Wolf et al
as 2:2018cv00120
Defendant: Bradley A Wolf, Alliance Capital Group LLC, Wolf's Pinedale Dodge LLC and others
Plaintiff: Scott Whitmire
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?