Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 43
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff: TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant: Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Albert Hill, III v. Tom Hunt, et al We have downloadable decisions or orders for this case
as 12-10620
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, BARON & BLUE and others
Type: Other Statutes RICO
Landrith v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 2:2012cv02352
Plaintiff: Bret D. Landrith
Defendant: Bank of New York Mellon, Catherine A. Rein, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Straitshot Communications Inc, et al v. Telekenex Inc, et al
as 12-35313
Defendant - Appellant: MARK PRUDELL, JOY PRUDELL, husband and wife and the marital community composed thereof, MARK RADFORD and others
Defendant: IXC HOLDINGS, INC.
Plaintiff-third-party-defendant - Appellee: STRAITSHOT COMMUNICATIONS INC, a Washington corporation and STRAITSHOT RC, LLC
Defendant-third-party-plaintiff: JOSHUA SUMMERS, JULIA SUMMERS, husband and wife and the marital community composed thereof, ANTHONY ZABIT and others
Third-party-defendant - Appellee: STEPHEN PERRY, JANE DOE PERRY, and the marital community composed thereof, ANDREW GOLD and others
Straitshot Communications Inc, et al v. Telekenex, Inc, et al
as 12-35308
Defendant: MARK PRUDELL, JOY PRUDELL, husband and wife and the marital community composed thereof, MARK RADFORD and others
Defendant - Appellant: IXC HOLDINGS, INC.
Plaintiff-third-party-defendant - Appellee: STRAITSHOT COMMUNICATIONS INC, a Washington corporation and STRAITSHOT RC, LLC
Defendant-third-party-defendant - Appellant: TELEKENEX INC, a Delaware corporation
Defendant-third-party-plaintiff - Appellant: JOSHUA SUMMERS, JULIA SUMMERS, husband and wife and the marital community composed thereof, ANTHONY ZABIT and others
Defendant-third-party-plaintiff: MAMMOTH NETWORKS LLC, BRIAN WORTHEN and JANE DOE WORTHEN, husband and wife and the marital community composed thereof
Third-party-defendant - Appellee: STEPHEN PERRY, JANE DOE PERRY, and the marital community composed thereof, ANDREW GOLD and others
Third Party - Appellee: CLARITAGE STRATEGY FUND, L.P.
Summers v. Turner et al
as 4:2011cv04147
Plaintiff: Christopher Jamar Summers
Defendant: Kim Turner, Kevin Harris, Harris, Rosales & Harris and others
Cause Of Action: 28 U.S.C. § 1331
Summers v. Turner et al We have downloadable decisions or orders for this case
as 3:2011cv04147
Plaintiff: Christopher Jamar Summers
Defendant: Harris, Rosales & Harris, John Stumpf, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank NA v. Barbara Rooker Family Trust et al We have downloadable decisions or orders for this case
as 3:2011cv03299
Plaintiff: Wells Fargo Bank NA
Defendant: Barbara Rooker Family Trust and Christopher Jamar Summers
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank N.A. v. Barbara J. Rooker Family Trust et al We have downloadable decisions or orders for this case
as 3:2011cv02070
Plaintiff: Wells Fargo Bank N.A.
Defendant: Barbara J. Rooker Family Trust and Christopher Jamar Summers
Cause Of Action: 42 U.S.C. § 1981
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

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