Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
Board of County Commissioners of the County of Santa Fe v. Purdue Pharma L.P. et al
as 1:2018cv00534
Petitioner: Board of County Commissioners of the County of Santa Fe
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Haney v. Federal National Mortgage, et al
as 17-1123
Plaintiff - Appellant: NANCY HANEY
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA N.A., CASTLE LAW GROUP, LLC, a Colorado limited liability company and others
Young v. East Texas Medical Center Regional Healthcare System, Inc. et al
as 4:2017cv00101
Plaintiff: Robert Young
Defendant: East Texas Medical Center Regional Healthcare System, Inc. , East Texas Medical Center Regional Health Services, Inc. , Paramedics Plus, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Haney v. Federal National Mortgage Association, et al We have downloadable decisions or orders for this case
as 1:2016cv01296
Plaintiff: Nancy Haney
Defendant: Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: 18 U.S.C. § 1962
West v. Indymac Bank F.S.B., et al
as 4:2011cv00682
Plaintiff: Michael A West
Defendant: Indymac Bank F.S.B. , Brian T Moynihan , Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Givens v. Vanguard Industries, Inc. et al
as 2:2010cv02303
Plaintiff: Margaret T. Givens
Defendant: Vanguard Industries, Inc., Vanguard Plastics, Inc., Vanguard Piping Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Clifford Power Systems, Inc. et al v. International Tax Advisors, Inc. et al
as 4:2007cv00005
Plaintiff: Clifford Power Systems, Inc., Thomas Clifford and Kenneth Clifford
Defendant: John Doe, International Tax Advisors, Inc., Kevin Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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