Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 22
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al We have downloadable decisions or orders for this case
as 17-35030
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant: MICHAEL E. WILLIAMS
Defendant - Appellee: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
Type: Other Statutes RICO
WILLIAMS v. Environmental Protection Agency et al We have downloadable decisions or orders for this case
as 6:2015cv00862
Plaintiff: MICHAEL E WILLIAMS
Defendant: Environmental Protection Agency, Gina McCarthy, Matthew McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2015cv01907
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00341
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al We have downloadable decisions or orders for this case
as 2:2014cv01840
Plaintiff: Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant: Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Steven Haas v. Willard Romney, et al
as 14-56021
Plaintiff / Appellant: STEVEN LASER HAAS
Defendant / Appellee: WILLARD MITT ROMNEY, BAIN CAPITAL, MORRIS NICHOLS ARSHT & TUNNELL LLP and others
Steven Haas v. Willard Romney, et al
as 14-56021
Plaintiff - Appellant: STEVEN LASER HAAS
Defendant - Appellee: WILLARD MITT ROMNEY, BAIN CAPITAL, MORRIS NICHOLS ARSHT & TUNNELL LLP and others
Heller v. Fingerhut Corporate Office Headquarters et al We have downloadable decisions or orders for this case
as 5:2014cv00855
Plaintiff: Dawn M. Heller
Defendant: Fingerhut Corporate Office Headquarters and Bain Capital
Cause Of Action: 18 U.S.C. § 1962
Steven Laser Haas v. Willard Mitt Romney et al
as 2:2013cv07738
Defendant: Bain Capital, Colm F Connolly, Michael Glazer and others
Plaintiff: Steven Laser Haas

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