Racketeer Influenced and Corrupt Organizations Cases filed in Washington
Cases 21 - 27 of 27
Stillaguamish Tribe of Indians et al v. Nelson et al We have downloadable decisions or orders for this case
as 2:2010cv00327
Plaintiff: Stillaguamish Tribe of Indians
Defendant: David Larry Nelson, Michele Esparza Nelson, Nathan Chapman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Beauregard et al v. Hillock et al We have downloadable decisions or orders for this case
as 2:2009cv01614
Plaintiff: Eugene Beauregard, Susan Beauregard and Sandra Hillock
Defendant: John Hillock, Edward Merrill, Wanda Merrill and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Bailey et al v. One Pacific Corporation et al We have downloadable decisions or orders for this case
as 3:2009cv05535
Plaintiff: Twyla Bailey, Twyla Bailey, Twyla Bailey and others
Defendant: One Pacific Corporation, Port Realty Corporation, Advanced Electric Inc and others
Counter Claimant: Rick Roy Bowler
Counter Defendant: Twyla Bailey, Eric Van Der Hoeven, Catherine Reneau and others
ThirdParty Defendant: Alvin E Bailey, J Dana Pinney, Gary Abbott Parks and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type: Other Statutes None
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
Guerra et al v. Colee et al
as 2:2008cv00995
Plaintiff: Gregory E Guerra, Gregory E Guerra, Francine R Guerra and others
Defendant: Patrick R Colee, Patrick R Colee, James P Colee and others
Cause Of Action: Federal Question
Presidio Group LLC et al v. GMAC Mortgage LLC et al We have downloadable decisions or orders for this case
as 3:2008cv05298
Plaintiff: Presidio Group LLC, Presidio Group International LLC, Jameson Kealii Kauhi and others
Defendant: GMAC Mortgage LLC, GMAC Mortgage LLC, Richard Cano and others
Cause Of Action: Federal Question
Global Horizons Inc. v. Bettancourt et al
as 2:2007cv03010
Plaintiff: Global Horizons Inc., Global Horizons Inc. and Global Horizons Inc.
Defendant: Ricardo Bettancourt, Ricardo Bettancourt, Ricardo Bettancourt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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