Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 71
Sandavol v. FCA US LLC et al
as 3:2018cv00961
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. FCA US LLC et al
as 3:2018cv00959
Plaintiff: Davis Williams , Anthony Conti , Randall Copeland and others
Defendant: FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Faegre et al v. Armentrout et al We have downloadable decisions or orders for this case
as 3:2018cv00072
Defendant: Cindy Armentrout, Armentrout and Associates, Lt.d, Casey Holding I, LLC Series K. and others
Plaintiff: Leland T. Faegre, Teresa Faegre and Milky Way Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. FCA US LLC et al
as 2:2018cv10322
Plaintiff: Davis Williams , Anthony Conti , Randall Copeland and others
Defendant: FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sandavol v. FCA US LLC et al
as 2:2018cv10323
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Thomas Alexander v. Kevin Wessell, et al We have downloadable decisions or orders for this case
as 17-55409
Plaintiff - Appellee: THOMAS E. ALEXANDER
Defendant - Appellant: KEVIN W. WESSELL, an individual and MATT MITCHELL, an individual, AKA Paul Hesse
Defendant: INCWAY CORPORATION, a Wyoming corporation, PRESIDENTIAL SERVICES, INCORPORATED, a Nevada corporation and CASEY LAWRENCE, an individual
NRP Holdings LLC v. City of Buffalo We have downloadable decisions or orders for this case
as 17-783
Plaintiff - Appellant: NRP Holdings LLC and NRP Properties LLC
Defendant - Appellee: City of Buffalo, Bryon W. Brown, Demone A. Smith and others
Defendant: Richard A. Stenhouse, Buffalo Jeremiah Partnership for Community Development, Inc., John Doe 1-10 and others
Lapinski v. St. Croix Condominium Association, Inc. et al We have downloadable decisions or orders for this case
as 6:2016cv01418
Plaintiff: James F. Lapinski
Defendant: St. Croix Condominium Association, Inc., Douglas Cook, Fifth District Court of Appeals of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al We have downloadable decisions or orders for this case
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others

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