Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 34
Bugoni v. Last Name Unknown et al We have downloadable decisions or orders for this case
as 2:2010cv01173
Plaintiff: Piero Bugoni
Defendant: Charles Last Name Unknown , C&M Towing Inc and Doug Graff
Cause Of Action: 18 U.S.C. § 1961
Rainbow Business Solutions et al v. Merchant Services, Inc et al We have downloadable decisions or orders for this case
as 4:2010cv01993
Defendant: Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff: Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court: Experian Corporation
Interested Party: Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant: Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant: Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Robert Bushnell v. Bedford County, TN, et al We have downloadable decisions or orders for this case
as 10-5464
Plaintiff - Appellant: ROBERT L. BUSHNELL, Individually, dba Quality Collison and Towing
Defendant - Appellee: BEDFORD COUNTY, TN, a political subdivision of the State of Tennessee, CITY OF SHELBYVILLE, a municipality and political subdivision of the State of Tennessee, SHELBYVILLE POLICE DEPARTMENT and others
Continental Towing Inc. v. Pacific Creditors Association, Inc. et al
as 3:2009cv04251
Plaintiff: Continental Towing Inc. and Continental Towing Inc.
Defendant: Pacific Creditors Association, Inc., Stephanie Beerman and Steven Reuveni
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Continental Towing Inc. v. Pacific Creditors Association, Inc. et al
as 4:2009cv04251
Plaintiff: Continental Towing Inc. and Continental Towing Inc.
Defendant: Pacific Creditors Association, Inc., Stephanie Beerman and Steven Reuveni
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Lamona Towing, Inc. v. Pacific Creditors Association, Inc. et al
as 3:2009cv02781
Plaintiff: Lamona Towing, Inc. and Lamona Towing, Inc.
Defendant: Pacific Creditors Association, Inc. and Stephanie Beerman
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Newpark Drilling Fluids, L.L.C. v. Mid-South Services, Inc. et al
as 2:2009cv03534
Plaintiff: Newpark Drilling Fluids, L.L.C., Newpark Drilling Fluids, L.L.C. and Newpark Drilling Fluids, L.L.C.
Defendant: Mid-South Services, Inc., Larry Collins, Woodwell Collins and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Indemnity Company et al v. Father & Son Auto Sales, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv22791
Plaintiff: Allstate Indemnity Company, Allstate Indemnity Company, Allstate Indemnity Company and others
Defendant: Father & Son Auto Sales, Inc., E & G Auto Body Shop, Inc., T & S Automotive Group, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Marshall Home v. Quinton Mehr, et al
as 08-16916
Plaintiff - Appellant: MARSHALL EDWIN HOME
Defendant - Appellee: QUINTON MEHR, Arizona Department of Public Safety, GREG, ADOT MVD Division, HARRY, ADOT MVD Division and others
Westport Insurance Corporation v. Mudd et al We have downloadable decisions or orders for this case
as 1:2008cv00034
Plaintiff: Westport Insurance Corporation
Defendant: Donald Mudd and Martha Towe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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