Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 77
Santoro v. County of Collin, Texas et al We have downloadable decisions or orders for this case
as 4:2018cv00660
Defendant: Kenneth L. Maun, 380th Judicial District Court, Collin County Tax Assessor/Collector and others
Plaintiff: Matthew Stephen Santoro
Cause Of Action: 18 U.S.C. § 1961
Rizer v. County of Bastrop, Texas et al
as 1:2018cv00607
Defendant: Barry Edwards, Bastrop Independent School District, Bastrop Central Appraisal District and others
Plaintiff: Dennis Rylan Rizer
Cause Of Action: 18 U.S.C. § 1961
Hillygus et al. Doherty et al. We have downloadable decisions or orders for this case
as 3:2018cv00212
Defendant: 2nd Judicial District Court, Chuck Allan, Jerry Baldridge and others
Plaintiff: Debbie Hillygus, Herbert Eugene Hillygus, Roger Hillygus and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff: Azael Dythian Perales
Defendant: Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: 18 U.S.C. § 1961
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant: State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff: Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Haney v. Federal National Mortgage, et al
as 17-1123
Plaintiff - Appellant: NANCY HANEY
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA N.A., CASTLE LAW GROUP, LLC, a Colorado limited liability company and others
Nezbeda et al v. Liberty Mutual Insurance Corporation et al
as 1:2017cv01261
Plaintiff: David Andrew Nezbeda and Heidi Christine Nezbeda
Defendant: Liberty Mutual Insurance Corporation , Gillian O'Nan, Mark Edward McRorie and others
Cause Of Action: 18 U.S.C. § 241
Shary Said v. McCune and Harber et al
as 8:2016cv01907
Defendant: Terry Belmont, Court of Appeal Fourth Appellate District, Division Three, Does and others
Plaintiff: Shary Said
Haney v. Federal National Mortgage Association, et al We have downloadable decisions or orders for this case
as 1:2016cv01296
Plaintiff: Nancy Haney
Defendant: Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: 18 U.S.C. § 1962
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al We have downloadable decisions or orders for this case
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others

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