Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 38
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Albert Hill, III v. Tom Hunt, et al We have downloadable decisions or orders for this case
as 11-10348
Plaintiff - Appellant: ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Defendant - Appellee: WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor Plaintiff - Appellee: STEPHEN FERRIS MALOUF, LISA BLUE, LAW OFFICES OF STEPHEN F. MALOUF, P.C. and others
Intervenor - Intervenor: CAMBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Type: Other Statutes RICO
Owens v. State of Kansas et al We have downloadable decisions or orders for this case
as 5:2011cv04007
Plaintiff: Gary Owens
Defendant: Kansas, State of , Linn County , Linn County District Court and others
Cause Of Action: 42 U.S.C. § 1983
Owens v. State of Kansas et al
as 4:2010cv00960
Plaintiff: Gary Owens
Defendant: State of Kansas, Linn County, Linn County District Court and others
Cause Of Action: 42 U.S.C. § 1983
Campbell Harrison & Dagley LLP et al v. Hill We have downloadable decisions or orders for this case
as 3:2010cv02269
Defendant: Erin Nance Hill and Albert G Hill, III
Plaintiff: Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Intervenor Plaintiff: PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm and others
Interested Party: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Petitioner: Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and others
Counter Defendant: Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Intervenor Defendant: Ahtrey Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
Fraine v. Massad et al
as 4:2008cv40242
Plaintiff: Francis K. Fraine
Defendant: David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
Laverty v. Massad et al We have downloadable decisions or orders for this case
as 4:2008cv40126
Plaintiff: Bernard J Laverty, Jr.
Defendant: David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Bradley v. Massad et al
as 4:2008cv40125
Plaintiff: Robert M. Bradley
Defendant: David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Bradley v. Massad et al
as 1:2008cv11095
Plaintiff: Robert M. Bradley
Defendant: David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 1:2008cv11094
Plaintiff: Bernard J Laverty, Jr.
Defendant: David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question

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