Cases 1 - 8 of 8
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al
as 3:2018cv02177
Defendant:
James Holland, John Peak, Lawrence Thibedeau and others
Plaintiff:
Columbia Export Terminal, LLC
Cause Of Action: 18 U.S.C. § 1962
Smith v. Big Picture Loans, LLC et al
as 3:2018cv01651
Defendant:
Ascension Technologies, LLC, Big Picture Loans, LLC and Matt Martorello
Plaintiff:
Richard Lee Smith, Jr.
Cause Of Action: 18 U.S.C. § 1965
Shoultz et al v. Derrick et al
as 3:2018cv01445
Defendant:
Katherine Kinslow, Judith E. Lucke, Samuel Stocks-Ladd and others
Plaintiff:
Gary Rodney Shoultz and Judy Ann Shoultz
Cause Of Action: 18 U.S.C. § 1962
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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