Racketeer Influenced and Corrupt Organizations Cases filed in Arizona
Cases 11 - 19 of 19
Pate et al v. Williams et al
as 3:2015cv08087
Plaintiff: Frank Pate and Leila Pate
Defendant: J Andrew Williams, Byron Henry, Amy Cabala and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al We have downloadable decisions or orders for this case
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
Katt et al v. Riepe et al We have downloadable decisions or orders for this case
as 3:2014cv08042
Plaintiff: Brian M Katt , Rachel C Katt and U.S. Metro Towing and Recovery LLC
Defendant: Jordan J Riepe , Janette S Riepe , J.A.R.R. Towing & Recovery LLC 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
Gutenkauf v. Tempe, City of et al We have downloadable decisions or orders for this case
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
Ball v. Arizona, State of et al
as 2:2010cv02107
Defendant: Arizona, State of, Janice K Brewer, Arizona Supreme Court and others
Cause Of Action: 18 U.S.C. § 1961
Colucci et al v. SunTrust Mortgage Incorporated We have downloadable decisions or orders for this case
as 2:2010cv02066
Plaintiff: Steven J Colucci and Alison M Fry
Defendant: SunTrust Mortgage Incorporated
Cause Of Action: 28 U.S.C. § 1441
Walker v. Locke, et al We have downloadable decisions or orders for this case
as 2:2007cv00366
Plaintiff: Richard K Walker
Defendant: Robert J. Locke and Lisa Heckendorn Vollmer Locke
Cause Of Action: 18 U.S.C. § 1962
Spain v. EMC Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2007cv00308
Plaintiff: B Spain
Defendant: EMC Mortgage Company, Ralene Ruyle, Ralene Ruyle and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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