Cases 1 - 7 of 7
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Hanna et al v. Wal-Mart Stores et al
as 4:2015cv00295
Plaintiff:
Paul Hanna , Larry Karst , Anita Mireles and others
Defendant:
Wal-Mart Stores, Inc., Wal-Mart Stores East, LP and John Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Western Oil, Inc. v. Garda CL Southwest, Inc. et al
as 4:2014cv00892
Plaintiff:
Western Oil, Inc.
Defendant:
Garda CL Southwest, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 18 U.S.C. § 1964
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 4:2013cv02546
Plaintiff:
Mesa Cycles, Inc.
Defendant:
American International Group, Inc., AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al
as 4:2012cv00704
Plaintiff:
Stephen Paul Wallace and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Defendant:
Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge and others
Cause Of Action: 18 U.S.C. § 1964
Rosemann et al. v. Sigillito, et al.
as 4:2010cv01165
Plaintiff:
Phillip L. Rosemann , Hal Millsap , David Caldwell and others
Defendant:
Martin Sigillito and Does 1- 50
Cause Of Action: 28 U.S.C. § 1331
Crest Construction II Inc. et al v. Doe
as 4:2007cv00728
Plaintiff:
Crest Construction II Inc. and Meto Energy Inc.
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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