Racketeer Influenced and Corrupt Organizations Cases filed in Arizona
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff: Rune Kraft
Defendant: Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sierra Resource LLC v. Rattray et al
as 2:2018cv01264
Plaintiff: Sierra Resource LLC
Defendant: Jon Rattray, Unknown Rattray, Hawkeye Real Estate Services LLC and others
Cause Of Action: 18 U.S.C. § 1964
Gold Star Resources LLC v. Balser et al We have downloadable decisions or orders for this case
as 2:2014cv02733
Plaintiff: Gold Star Resources LLC
Defendant: Joseph D Balser, Unknown Balser, James D Morris and others
Cause Of Action: 15 U.S.C. § 78
Laron Incorporated v. Construction Resource Services LLC et al
as 3:2007cv00151
Plaintiff: Laron Incorporated, Laron Incorporated, Laron Incorporated and others
Defendant: Construction Resource Services LLC, Construction Resource Services LLC, BRYCOB Enterprises, Inc. and others
ThirdParty Defendant: Glenn Thoroughman, Glenn Thoroughman, Glenn Thoroughman and others
ThirdParty Plaintiff: William R. Long, William R. Long, Angela D. Long and others
Counter Claimant: William R. Long, William R. Long, Angela D. Long and others
Counter Defendant: Laron Incorporated, Laron Incorporated, Laron Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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?