Cases 1 - 8 of 8
Marcos-Chavela v. Graham et al
as 2:2022cv01035
Plaintiff:
Susan Marcos-Chavela
Defendant:
Lindsey Graham, Laura Bush, Ted Cruz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marcos-Chavela v. State of Utah et al
as 2:2022cv00975
Plaintiff:
Susan Marcos-Chavela
Defendant:
State of Utah, State of South Carolina and State of Connecticut
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marcos-Chavela v. United States Supreme Court
as 2:2022cv00976
Plaintiff:
Susan Marcos-Chavela
Defendant:
United States Supreme Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clark v. Harnash et al
as 2:2015cv00028
Petitioner:
Jimmy Ellis Clark
Respondent:
Susan Harnash , Tim Gray , Steve Parker and others
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2012cv00103
Plaintiff:
Portfolio Investments, LLC, a Washington limited liability corporation, Steven J NIkolich and Marcia A Nikolich
Defendant:
First Savings Bank Northwest, Executive House, Inc., John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
Portfolio Investments LLC, et al v. First Savings Bank Northwest, et al
as 2:2012cv00104
Plaintiff:
Portfolio Investments LLC , Steven J Nikolich and Marcia A Nikolich
Defendant:
First Savings Bank Northwest , Executive House Inc , John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
Beauregard et al v. Hillock et al
as 2:2009cv01614
Plaintiff:
Eugene Beauregard, Susan Beauregard and Sandra Hillock
Defendant:
John Hillock, Edward Merrill, Wanda Merrill and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Bailey et al v. One Pacific Corporation et al
as 3:2009cv05535
Plaintiff:
Twyla Bailey, Twyla Bailey, Twyla Bailey and others
Defendant:
One Pacific Corporation, Port Realty Corporation, Advanced Electric Inc and others
Counter Claimant:
Rick Roy Bowler
Counter Defendant:
Twyla Bailey, Eric Van Der Hoeven, Catherine Reneau and others
ThirdParty Defendant:
Alvin E Bailey, J Dana Pinney, Gary Abbott Parks and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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