Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 62
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant: Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?