Cases 81 - 90 of 119
Facaros v. Qwest Corporation
as 6:2010cv06343
Plaintiff:
Nickolas Facaros
Defendant:
Qwest Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ukrvaktsina v. Olden Group, LLC et al
as 6:2010cv06297
Defendant:
Interfarm, LLC and Olden Group, LLC
Plaintiff:
Ukrvaktsina
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rubicon Global Ventures, Inc. et al v. Chongqing Zongshen Group Import/Export Corp. et al
as 3:2010cv00833
Defendant:
Chongqing Zongshen Group Import/Export Corp., Dexiu Yuan, Zuo Zongshen and others
Plaintiff:
Rubicon Global Ventures, Inc. and Z Motors, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tate v. Edward D. Jones & Co., LP et al
as 3:2010cv00610
Defendant:
Donald E. Ashley, EDJ Holding Company, Inc., Edward D. Jones & Co., LP and others
Plaintiff:
Arlene S. Tate
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McCue et al v. Metlife Home Loans et al
as 1:2010cv03034
Defendant:
Billy Boggs, Larry P. Cole, Fidelity National Mortgage and others
Plaintiff:
Julia Ann McCue, Lawrence David McCue and The S F Jaynes Trust
Cause Of Action: 18 U.S.C. § 1965 (RICO)
Rubicon Global Ventures, Inc. et al v. Zongshen Industrial Group, Co. Ltd
as 3:2009cv01397
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MDF Landco, Inc. et al v. Litton et al
as 3:2009cv01235
Plaintiff:
MDF Landco, Inc., William E. Manderfield and Elana M. Manderfield
Defendant:
Larry B. Litton, Jr., Community Lending, Incorporated, R.K. Arnold and others
ThirdParty Defendant:
Eric Holder and Timothy Geithner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Chetco River Resort, LLC et al v. Podesta-Daniels et al
as 1:2009cv03064
Plaintiff:
Chetco River Resort, LLC, White Rock Resort, LLC and RV Rental Services, Inc.
Defendant:
Ken Podesta-Daniels, Laurie Podesta-Daniels and Stacey Miller
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stark Street Group, LLC v. Bennett et al
as 3:2009cv00817
Plaintiff:
Stark Street Group, LLC
Defendant:
James Bennett and Jeffrey Bennett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rubicon Global Ventures, Inc. et al v. Chongqing Zongshen Group Import/Export Corp. et al
as 3:2009cv00818
Plaintiff:
Rubicon Global Ventures, Inc. and Z Motors, Inc.
Defendant:
Chongqing Zongshen Group Import/Export Corp., Chongqing Zongshen Group, Zongshen Industrial Group and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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