Racketeer Influenced and Corrupt Organizations Cases filed in Washington
Cases 21 - 30 of 34
Verhaag v. Collazo et al
as 2:2011cv00028
Plaintiff: Dan G Verhaag, Sr
Defendant: Jesus Collazo, Jane Doe Collazo, Larry Gleave and others
Cause Of Action: 28 U.S.C. § 1331
Doe v. Entertainment Shopping, Inc. et al
as 2:2010cv01908
Plaintiff: John Doe
Defendant: Entertainment Shopping, Inc. , Wellington Partners and August Capital
Cause Of Action: 28 U.S.C. § 1441
Rice v. Cavanagh et al We have downloadable decisions or orders for this case
as 3:2010cv05611
Plaintiff: Tonya Rice
Defendant: Michael J. Cavanagh , Chase Home Finance, LLC , JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Snyder v. State of Washington et al We have downloadable decisions or orders for this case
as 3:2010cv05286
Plaintiff: Brian N. Snyder
Defendant: State of Washington, Department of Natural Resources, Peter Goldmark and others
Cause Of Action: 18 U.S.C. § 1962
Mullen v. Park West Galleries, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01717
Plaintiff: Sean Mullen and Sean Mullen
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alleman et al v. Park West Galleries, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01716
Plaintiff: Bruce Alleman, Bruce Alleman, Patricia Alleman and others
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hatter et al v. Park West Galleries, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01242
Plaintiff: Donald Hatter, Donald Hatter, Joyce Hatter and others
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bohm et al v. Park West Gallery, Incorporated, et al We have downloadable decisions or orders for this case
as 2:2009cv01178
Plaintiff: Philip C Bohm, Philip C Bohm, Philip C Bohm and others
Defendant: Park West Gallery, Incorporated, Park West Gallery, Incorporated, PWG Florida, Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ING Bank, fsb v. Korn et al We have downloadable decisions or orders for this case
as 2:2009cv00124
Plaintiff: ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Defendant: Jacob A Korn, Jacob A Korn, Emerald City Escrow LLC and others
Cross Claimant: Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Cross Defendant: Viktor G Mokhnach, Jacob A Korn, Emerald City Escrow LLC and others
Counter Claimant: Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Counter Defendant: ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Montecito Estates LLC et al v. Chicago Title Company et al
as 2:2008cv05073
Plaintiff: Montecito Estates LLC and Priscilla Trujillo
Defendant: Chicago Title Company, John Doe, Fidelity National Financial Inc and others
Cause Of Action: Federal Question

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