Cases 1 - 10 of 15
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
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
HTA-SCW Webb Medical A LLC et al v. Roskamp Management Company et al
as 2:2017cv01237
Plaintiff:
HTA-SCW Webb Medical A LLC , HTA-SCW Webb Medical B LLC , HTA-SCW Webb Medical C LLC and others
Defendant:
Roskamp Management Company , Robert G Roskamp, Philip D Kaltenbacher and others
Cause Of Action: 18 U.S.C. § 1962
Gold Star Resources LLC v. Balser et al
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
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
91 Magnolia LLC et al v. Countrywide Financial Corporation et al
as 2:2011cv01001
Plaintiff:
91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC and others
Defendant:
Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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
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