Cases 1 - 9 of 9
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kraft v. Chevron Corporation et al
as 2:2021cv00575
Defendant:
International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Russell v. University of Arizona et al
as 4:2020cv00028
Plaintiff:
Richard Alan Russell
Defendant:
Kevin F Moynahan, Sean P Elliott, Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00929
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Ball v. Estate of Jonathan P. Schubert et al
as 2:2011cv00655
Defendant:
Estate of Jonathan P. Schubert, First Mercury Insurance, Morgan Stanley Trust Company and others
Plaintiff:
Dennis Andrew Ball
Cause Of Action: 18 U.S.C. § 1961
Cellco Partnership v. Hope et al
as 2:2011cv00432
Plaintiff:
Cellco Partnership
Defendant:
Jason Hope , Wayne P DeStefano , Christa Stephens and others
Counter_claimant:
Cylon LLC , Text Charge LLC , Eye Level Holdings LLC and others
Counter_defendant:
Cellco Partnership
Cause Of Action: 18 U.S.C. § 1962
Gutenkauf v. Tempe, City of et al
as 2:2010cv02129
Plaintiff:
Daniel Arthur Gutenkauf
Defendant:
Tempe, City of, Hugh Hallman, Unknown Hallman and others
Cause Of Action: 18 U.S.C. § 1961
Trussnet USA, Inc. v. Lendrum, et al
as 2:2008cv01181
Defendant:
Peter A Lendrum, Jamie R Lendrum, Richard Thomas and others
Plaintiff:
Trussnet USA, Inc. and Trussnet USA, Inc.
Cause Of Action: Federal Question
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