Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 62
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Richard Neal v. B. Neal, et al We have downloadable decisions or orders for this case
as 18-15612
Plaintiff - Appellant: RICHARD LELAND NEAL
Defendant - Appellee: B. MARC NEAL, MICHAEL KENNETH NEAL and RICHARD WAYNE NEAL
Sunflower Operating Trust v. Wyman et al
as 4:2018cv01004
Defendant: Jeffrey Wyman , Suzette Jerez Neal, Global Petroleum LLC and others
Plaintiff: Sunflower Operating Trust
Cause Of Action: 18 U.S.C. § 1962
Neal et al v. United States Department of Commerce et al
as 8:2018cv00464
Plaintiff: Thomas Wendell Neal and Joshua Andrew Jorgesen
Defendant: United States Department of Commerce, United States Secretary of State and United States Department of Treasury
Cause Of Action: 18 U.S.C. § 1961
Akers v. Edmondson et al
as 3:2018cv00212
Plaintiff: Deborah L. Akers
Defendant: Thomas L. Edmondson, Sr., Lawrence A. Mendelsohn, Steven A. Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332
Roudybush v. Neal et al We have downloadable decisions or orders for this case
as 2:2017cv02606
Plaintiff: John Roudybush
Defendant: David Neal, Michael A. Montoya, John Price and others
Cause Of Action: 42 U.S.C. § 1981
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant: Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff: Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff: Tianna Membreno
Amicus Curiae: Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Neal et al v. Wells Fargo, N.A. et al
as 3:2017cv00653
Plaintiff: Dianne Neal and Robert Neal
Defendant: Wells Fargo, N.A. and National General Insurance Company
Cause Of Action: 18 U.S.C. § 1962
McCart et al v. Beddow et al
as 3:2017cv00927
Defendant: David Alport, BCC Holdings, LLC, Bank of America, N.A. and others
Plaintiff: Erin McCart and Rachel McCart
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Candace Curtis, et al v. Candace Kunz-Freed, et al We have downloadable decisions or orders for this case
as 17-20360
Plaintiff - Appellant: CANDACE LOUISE CURTIS and RIK WAYNE MUNSON
Defendant - Appellee: CANDACE KUNZ-FREED, ALBERT VACEK, JR., BERNARD LYLE MATTHEWS, III and others
Type: Other Statutes RICO

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