Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 48
Jenkins v. Miller et al We have downloadable decisions or orders for this case
as 2:2012cv00184
Plaintiff: Janet Jenkins
Defendant: Kenneth L. Miller , Lisa Ann Miller, Timothy D. Miller and others
Cause Of Action: 18 U.S.C. § 1961
JENKINS v. CLINTON et al We have downloadable decisions or orders for this case
as 1:2012cv00896
Plaintiff: LINDSAY JENKINS
Defendant: HILLARY RODHAM CLINTON, ERIC HIMPTON HOLDER, JR., LUCY CHERNOW BROWN and others
Cause Of Action: 28 U.S.C. § 1331
Concepcion v. World Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 5:2012cv02614
Plaintiff: Tita Concepcion
Defendant: World Savings Bank, FSB, Golden West Savings Association Co, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1962
Simon Davies et al v. Getfugu, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv08724
Defendant: Ericka Freer, Stefan Eriksson, Richard Jenkins and others
Plaintiff: Simon Davies and David Warnock
Intervenor Plaintiff: Palestine Investment Fund
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank National Trust Company v. Arlene Marie Hudson et al We have downloadable decisions or orders for this case
as 5:2012cv00145
Plaintiff: Deutsche Bank National Trust Company
Defendant: Does, Arlene Marie Hudson and Arturo Jenkins
Deutche Bank National Trust Company v. Arlene-Marie Hudson et al We have downloadable decisions or orders for this case
as 5:2011cv01843
Plaintiff: Deutche Bank National Trust Company
Defendant: Does, Arlene-Marie Hudson and Arturo Jenkins
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
Simon Davies, et al v. Getfugu, Inc., et al
as 10-56522
Plaintiff - Appellant: SIMON DAVIES, an individual and derivatively and DAVID WARNOCK, an individual and derivatively
Plaintiff - Appellee: GETFUGU, INC., a Nevada corporation
Defendant - Appellee: CARL FREER, an individual, ALAN J. BAILEY, an individual, BEGBIES TRAYNOR GROUP, a United Kingdom corporation and others
Defendant: CORPORATE VALUATION ADVISORS, INC., a Wisconsin corporation
Jenkins v. EMI Resorts Inc., et al
as 1:2010cv22529
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Alan Jenkins
Cause Of Action: 18 U.S.C. § 1961
v. Jenkins et al We have downloadable decisions or orders for this case
as 4:2009cv00382
Plaintiff: David Randall Jenkins
Defendant: Southwest Gas Corporation, NPL Construction Company, American Zurich Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None

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