Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
100 Mount Holly Bypass et al v. Axos Bank et al We have downloadable decisions or orders for this case
as 2:2020cv00856
Defendant: Everette Dorand, Kristin Phillips, New Jersey Clean Energy Solutions doing business as Solar Experts and others
Plaintiff: Miles Technologies, Christopher Miles and 100 Mount Holly Bypass
Cause Of Action: 18 U.S.C. § 1961
Sundance Services, Inc. v. Roach et al
as 1:2010cv00110
Plaintiff: Sundance Services, Inc. and Sundance Services, Inc.
Defendant: Donna Roach, Kelly Roach, Michael Patterson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Neways, Inc. v. Mower et al
as 2:2007cv00339
Plaintiff: Neways, Inc., Neways, Inc. and Neways, Inc.
Defendant: Thomas Elwin Mower, SR, Thomas Mower, JR, Darick Mower and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kearney v. DiManna, et al
as 04-1443
Plaintiff - Appellant: JAMES F. KEARNEY
Defendant - Appellee: VINCENT DIMANNA, KEN A. OVERMAN, MARK HANEY and others

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