Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 34
Bartel et al v. General Motors LLC et al
as 1:2019cv11357
Plaintiff: Andrew Stiner, Otto Bartel, Amy Albright and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Hebert v. USA et al We have downloadable decisions or orders for this case
as 6:2019cv00410
Plaintiff: John Keith Hebert and Plata
Defendant: Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
Wascher et al v. State of Wisconsin Department of Revenue et al We have downloadable decisions or orders for this case
as 6:2018cv01588
Defendant: Maia Pearson, State of Wisconsin Department of Revenue, Mary Nelson and others
Plaintiff: Ricky R. Wascher and Patricia B. Wascher
Cause Of Action: 18 U.S.C. § 1961
Pearson v. The Commercial Bank of Ozark et al (JOINT ASSIGN) (MAG+) We have downloadable decisions or orders for this case
as 1:2017cv00687
Plaintiff: Lorenzo Pearson
Defendant: The Commercial Bank of Ozark, Commercial Bank of Ozark, Commercial Bancshares of Ozark, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
MALDONADO et al v. EQUITY EXCHANGE GROUP, LLC et al
as 2:2017cv01626
Plaintiff: LEONOR MALDONADO and GRETCHEN ALSTON
Defendant: EQUITY EXCHANGE GROUP, LLC, JEFF PEARSON and DAVID TOLENTINO
Cause Of Action: 18 U.S.C. § 1964
Pickens v. Pearson
as 1:2016cv01068
Plaintiff: Christopher M. Pickens
Defendant: Beardsley Dale Pearson
Cause Of Action: 18 U.S.C. § 1964
Quinault Indian Nation v. Mary Pearson We have downloadable decisions or orders for this case
as 15-35263
Plaintiff - Appellee: QUINAULT INDIAN NATION
Defendant - Appellant: MARY LINDA PEARSON, Administrator Ad Prosequendum for the estate of Edward A Comenout
Andrew Clark v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 14-35622
Plaintiff - Appellant: ANDREW G. CLARK
Defendant - Appellee: WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO AND COMPANY and others
Illinois Farmers Insurance Company et al v. Mobile Diagnostic Imaging, Inc. et al We have downloadable decisions or orders for this case
as 0:2013cv02820
Plaintiff: Illinois Farmers Insurance Company , 21st Century Insurance Company and Bristol West Casualty Insurance Company
Defendant: Mobile Diagnostic Imaging, Inc. , Michael A. Appleman , Steve Poser and others
Cause Of Action: 18 U.S.C. § 1962
Clark v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 6:2013cv01546
Counter Claimant: Amanda Bollinger, Kim Ebert, Elizabeth Falcone and others
Defendant: Amanda Bollinger, Denis R. Brown, Franklin Codel and others
Counter Defendant: Andrew G. Clark
Plaintiff: Andrew G. Clark
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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