Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 23
Robert Baker v. Dykema Gossett, LLP, et al We have downloadable decisions or orders for this case
as 17-55989
Plaintiff - Appellant: ROBERT BAKER, an individual
Defendant - Appellee: DYKEMA GOSSETT, LLP, a professional law corporation; erroneously sued as Dykema LLP, WILLIAM F. DAVIS, a professional law corporation, MATTHEW FAIRSHTER, a professional law corporation and others
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant: Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff: Robert Baker
Organic Energy Corporation et al v. Buckle et al
as 4:2016cv00894
Plaintiff: Organic Energy Corporation and George Gitschel
Defendant: Larry Buckle , International Energy Services, Inc. , John Condon and others
Cause Of Action: 18 U.S.C. § 1964
Leland Properties LLC et al v. Citidal Energy Partners, LLC. et al We have downloadable decisions or orders for this case
as 2:2015cv04891
Plaintiff: Anthony and Angela Reed Family Trust, Blue Water Family Limited Partnership, Robert Frazier and others
Defendant: Louis Bridges, Citadel Watford City Disposal Partners LP, Citidael Energy SWD Holdings LLC and others
JHANG et al v. KIM et al We have downloadable decisions or orders for this case
as 2:2013cv06359
Plaintiff: MYONG JA JHANG, KATHLEEN BANG WHAN CHANG and DONG IL KIM
Defendant: PAUL DONG UK KIM, HAEKYONG KIM, KYUNG SOON KIM and others
Cause Of Action: 28 U.S.C. § 1331
Southwick v. EMI Resorts Inc., et al
as 1:2010cv22642
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Stanton Southwick
Cause Of Action: 18 U.S.C. § 1961
Stanton v. Hutchins et al We have downloadable decisions or orders for this case
as 1:2010cv00074
Plaintiff: Jerry James Stanton
Defendant: Nancy Hutchins, Bambi Somerlott, Laurie Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clarence Tate v. Keith Stanton, et al
as 08-56582
Plaintiff - Appellant: CLARENCE DEMETRIUS TATE
Defendant: KEITH STANTON
Defendant - Appellee: VICTOR RODRIGUEZ, JOSE GRANADOS, ALAN NAGER and others
Martina Walker, et al v. Keith Stanton, et al
as 08-56532
Plaintiff - Appellant: MARTINA L. WALKER, KEVIN CRAWFORD and CLARENCE DEMETRIUS TATE
Plaintiff: SNEAKERS
Defendant: KEITH STANTON
Defendant - Appellee: VICTOR RODRIGUEZ, JOSE GRANADOS, ALAN NAGER and others
Marshall Home v. Quinton Mehr, et al
as 08-16916
Plaintiff - Appellant: MARSHALL EDWIN HOME
Defendant - Appellee: QUINTON MEHR, Arizona Department of Public Safety, GREG, ADOT MVD Division, HARRY, ADOT MVD Division and others

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