Racketeer Influenced and Corrupt Organizations Cases filed in Nevada
Cases 111 - 120 of 173
White v. Walz et al We have downloadable decisions or orders for this case
as 2:2012cv00197
Defendant: Hans-Georg Grossmann, Wolf C Hofmann, Klaus Maurischat and others
Plaintiff: Charles White
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whittemore et al v. Seeno et al We have downloadable decisions or orders for this case
as 3:2012cv00063
Defendant: Albert D Seeno, Jr., Albert D Seeno, III and Thomas A Seeno
Plaintiff: Annette Whittemore and F Harvey Whittemore
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Serota v. Desert Cab, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv01969
Defendant: Brad Balaban, Dana Lee Strassa Balaban, George Balaban and others
Plaintiff: Ronald N Serota
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al We have downloadable decisions or orders for this case
as 2:2011cv01173
Plaintiff: ARCHWAY INSURANCE SERVICES, LLC, NEVADA INVESTMENT PARTNERS, LLC, TRINITY CAPITAL MANAGEMENT GROUP, LLC and others
Defendant: BANK OF COMMERCE AND TRUST, KELLY DROUILLARD, FIRST UNITED BANK AND TRUST and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moulton v. Kern et al
as 2:2010cv02264
Defendant: Ulla Christensen, John R. Coleman, John R Colman and others
Plaintiff: Sheryl Moulton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Balle et al We have downloadable decisions or orders for this case
as 2:2010cv02205
Defendant: Accident Injury Medical Center Inc, Accident Trial Lawyers Inc, Accident Trial Lawyers LLC and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Unknown: Robert E. Sullivan and Robert E. Sullivan
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Golden Boy Promotions, Inc. v. Top Rank, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv01619
Defendant: Robert Arum, David Lopez and Top Rank, Inc.
Plaintiff: Golden Boy Promotions, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ramanirahamn v. Federal Bankruptcy Court of Nevada et al We have downloadable decisions or orders for this case
as 2:2010cv01459
Defendant: Adjusters, Associated Reporters, Board Members and others
Plaintiff: Theressa Jeanetta Ramanirahamn
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Viviani et al v. Vahey et al We have downloadable decisions or orders for this case
as 2:2010cv01445
Defendant: 1090 Irish Acres LLC, 3.78 Irish Acres LLC, Mary Musso and others
Plaintiff: Successful Visions, Inc., Top Hat Enterprises LLC, Joseph Viviani and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor We have downloadable decisions or orders for this case
as 2:2010cv01266
Defendant: Dr. Bernstein, Officer Lauderdale, McCarren Airport American Airlines and others
Plaintiff: Marlena N. Taylor
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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