Cases 91 - 100 of 103
Montagne v. CMKM Diamonds et al
as 1:2007cv00803
Plaintiff:
J P Montagne
Defendant:
CMKM Diamonds, Urban Casavant, Carolyn Casavant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hull et al v. Pizza Inn, Inc. et al
as 2:2006cv00346
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Knighton v. Merscorp Inc. et al
as 5:2006cv00078
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gulf Petro Trading Company Inc et al v. Nigerian National Petroleum Corporation et al
as 1:2005cv00619
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clark v. National Equities Holdings Inc et al
as 4:2005cv00290
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CitiBank (South Dakota), N.A. v. Smith
as 4:2005cv00011
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cunningham v. Offshore Specialty Fabricators, Inc. et al
as 5:2004cv00282
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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