Cases 1 - 10 of 18
Weigman v. Wertz
as 2:2022cv02112
Plaintiff:
Dorothy Weigman
Defendant:
Ed Wertz, Andy Strove, Linda Rold 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
Carter v. Knight Transportation Incorporated et al
as 2:2019cv04719
Defendant:
Richard Stocking, Knight Transportation Incorporated, Knight Refrigerated LLC and others
Plaintiff:
Terry Louis Carter
Cause Of Action: 18 U.S.C. § 1961
Prescott, City of v. Allergan PLC et al
as 3:2019cv08165
Defendant:
Actavis Incorporated, Purdue Frederick Company Incorporated, Beverly Sackler and others
Plaintiff:
Prescott, City of
Cause Of Action: 28 U.S.C. § 1441
Yuma, County of v. Purdue Pharma LP et al
as 2:2019cv04410
Defendant:
Walgreens Boots Alliance Incorporated, Watson Laboratories Incorporated, Purdue Frederick Company Incorporated and others
Plaintiff:
Yuma, County of
Cause Of Action: 18 U.S.C. § 1961
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
Neal v. Neal et al
as 3:2016cv08291
Plaintiff:
Richard Leland Neal
Defendant:
B Marc Neal, Michael Kenneth Neal and Richard Wayne Neal
Cause Of Action: 18 U.S.C. § 1962
Thomas v. Thomas Hardin & Associates et al
as 2:2015cv02179
Plaintiff:
Richard Ray Thomas
Defendant:
Thomas Hardin & Associates and Unknown Parties
Cause Of Action: 18 U.S.C. § 1962
Ritzenthaler et al v. Silverman et al
as 2:2014cv02068
Plaintiff:
Jane Anne Ritzenthaler and Richard Lyle Ritzenthaler
Defendant:
Barry G Silverman, Jay S Bybee, Morgan Christen and others
Cause Of Action: 18 U.S.C. § 1962
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