Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 44
TMC Avion Inc et al v. Scott Holland et al
as 2:2012cv04920
Defendant: Howard Sanderson, Does 1 through 10 Inclusive, Jeffry Conry and others
Plaintiff: Wiebel Aerospace 1995 Inc, Testori Interiors Inc, Sky King Inc and others
Cause Of Action: 18 U.S.C. § 1962
King Brett Lauter v. Irina Anoufrieva, et al We have downloadable decisions or orders for this case
as 12-55729
Plaintiff - Appellant: KING BRETT LAUTER
Defendant - Appellee: IRINA ANOUFRIEVA, LAUREN LIEBERT, TERE LYNN GUERRERO and others
Lary Kennedy et al v. Chris Ferguson et al We have downloadable decisions or orders for this case
as 2:2011cv08591
Defendant: Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff: Lary Kennedy and Greg Omotoy
Kelly v. Abel et al
as 3:2011cv01178
Defendant: Gregory E. Abel, Wedge Abels, Shane E. Abma and others
503) 296-5762 (fax: Roberta Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brian Hubbard, et al v. Jay Brown, et al
as 10-35556
Plaintiff: BRIAN HUBBARD, IRMA COOPER, JENNIFER HUBBARD and others
Appellant: PASTOR NELL COOPER
Defendant - Appellee: JAY BROWN, X Indited Sheriff Parker County Texas, COY CARTER, X Sheriff Parker County Texas, THOMAS A. CARTER, Green Oaks and TSP and Mercinary and others
Zachary Kriston, et al v. Tony Peroulis, et al
as 10-16123
Plaintiff - Appellant: ZACHARY APOLLO KRISTON, AMERICAN ROYALTY CRUSADE, KINGS COURT COMMAND CORPORATION and others
Defendant - Appellee: TONY PEROULIS, HARRY PEROULIS, DEL TURNER and others
Foss et al v. King County et al We have downloadable decisions or orders for this case
as 2:2009cv01823
Plaintiff: Karen Foss, Margaret Foss, Scott Foss and others
Defendant: King County, King County Conservation District, Save Habitat and Diversity of Wetlands and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kriston et al v. United States of America et al., We have downloadable decisions or orders for this case
as 2:2009cv00708
Defendant: Michael Accardi, Sandra Ratana, Bell Trans and others
Plaintiff: Zachary Kriston, American Royalty Crusade, Kings Court Command, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martinelli et al v. Petland, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00529
Plaintiff: JoDell Martinelli, JoDell Martinelli, JoDell Martinelli and others
Defendant: Petland, Inc. and Hunte Corporation
Cause Of Action: Federal Question
La Madrid et al v. Lopez Perales et al
as 3:2008cv00823
Plaintiff: Matthew La Madrid, Premium Return Fund Limited Liability Limited Partnership LLLP, Premium Return Fund II Limited Liability Limited Partnership LLLP and others
Defendant: Heriberto Lopez Perales, Donald E Lopez, Hreidar Bjornsson and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?