Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 26 of 26
Clarence Otworth v. Wanda Budnik, et al
as 13-1348
Plaintiff - Appellant: CLARENCE OTWORTH
Defendant - Appellee: WANDA BUDNIK, LISA SWANSON, PAUL-ALLEN BIXLER and others
Otworth v. Budnik et al We have downloadable decisions or orders for this case
as 1:2013cv00129
Plaintiff: Clarence Otworth
Defendant: Wanda Budnik, Lisa Swanson, Paul-Allen Bixler and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adams et al v. Compass Partners, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00210
Plaintiff: Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant: Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party: Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Swanson, et al v. Town of Mountain View, CO, et al We have downloadable decisions or orders for this case
as 08-1105
Plaintiff - Appellee: P. SWANSON, GERALDINE SCHMIDT and JOANNE ROE
Defendant - Appellant: TOWN OF MOUNTAIN VIEW, COLORADO, THE, ERIC GOMEZ, Police Chief, in his individual and official capacity, DAVID GROFF, Police Officer, in his individual official capacity and others
ST. CLAIR v. CITIZENS FINANCIAL GROUP et al
as 1:2008cv01257
Plaintiff: DONALD F. ST. CLAIR
Defendant: CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: Federal Question
Type: Other Statutes None
ST.CLAIR v. CITIZENS FINANCIAL GROUP et al
as 1:2008cv01258
Plaintiff: DONALD F. ST.CLAIR
Defendant: CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: Federal Question

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