Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 21
In re: Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3497
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellee: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellant: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: RITZ CARLTON VI, WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY and others
Bowler v. Ferguson Enterprises Inc et al We have downloadable decisions or orders for this case
as 3:2014cv05001
Plaintiff: Rick Roy Bowler
Defendant: Ferguson Enterprises Inc, Frank W Roach, Uponor Inc and others
Cause Of Action: 28 U.S.C. § 1332
Bowler et al v. Ferguson Enterprises, Inc et al We have downloadable decisions or orders for this case
as 3:2011cv06034
Plaintiff: Rick Roy Bowler and The Estate of Marilee J. Thompson
Defendant: Ferguson Enterprises, Inc, Frank W Roach, Wolseley plc and others
Cause Of Action: 18 U.S.C. § 1961
Sundance Services, Inc. v. Roach et al
as 1:2011cv00968
Plaintiff: Sundance Services, Inc.
Defendant: Donna Roach , Kelly Roach and Michael Patterson
Cause Of Action: 18 U.S.C. § 1964
Lisa Blackburn v. Hon Clay Smith et al
as 8:2011cv01625
Plaintiff: Lisa Blackburn
Defendant: DCSS, Dept of CPS, Miriam Galindo and others
Hunter v. Ferebauer et al
as 2:2010cv00666
Plaintiff: Michael Duane Hunter
Defendant: Michelle Gerritsen Ferebauer, Patrick T. Roach and Roach Law Offices
Cause Of Action: 18 U.S.C. § 1961
Sundance Services, Inc. v. Roach et al
as 1:2010cv00110
Plaintiff: Sundance Services, Inc. and Sundance Services, Inc.
Defendant: Donna Roach, Kelly Roach, Michael Patterson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SHIPP et al v. DONAHER et al We have downloadable decisions or orders for this case
as 2:2009cv02475
Plaintiff: WILLIAM SHIPP and STACY SHIPP
Defendant: DONNA DONAHER, JANE DOE, JOHN DOE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crystal Roach v. Option One Mortgage Corporatio We have downloadable decisions or orders for this case
as 09-1150
Plaintiff - Appellant: CRYSTAL J. ROACH
Defendant - Appellee: OPTION ONE MORTGAGE CORPORATION, H&R BLOCK, INCORPORATED and DEUTSCHE BANK TRUST COMPANY
Defendant - None: 1ST PRINCIPLE MORTGAGE, LLC, CLAYTON HOLDINGS, INCORPORATED, ECG REAL ESTATE SERVICES and others
Roach v. 1st Principle Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00225
Defendant: ECG Real Estate Services, Clayton Holdings, Inc., Option One Mortgage Corp. and others
Plaintiff: Crystal J. Roach
Cause Of Action: 28 U.S.C. § 1331

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