Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 37 of 37
Rex Carr v. Stephen Tillery, et al
as 10-3389
Plaintiff - Appellant: REX CARR
Defendant - Appellee: STEPHEN M. TILLERY, STEVEN A. KATZ and DOUGLAS R. SPRONG
Dana Benjamin v. Shelby Supercars LLC et al We have downloadable decisions or orders for this case
as 5:2009cv01553
Defendant: Shelby Supercars LLC, Shelby Supercars Inc, Jerod Shelby and others
Plaintiff: Dana Benjamin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rex Carr v. Korein Tillery, L.L.C. et al. We have downloadable decisions or orders for this case
as 4:2009cv00643
Defendant: Korein Tillery, L.L.C., Korein Tillery, L.L.C., Korein Tillery, L.L.C. and others
Plaintiff: Rex Carr and Rex Carr
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
Rex Carr v. Stephen Tillery, et al
as 09-1168
Plaintiff - Appellee: REX CARR
Defendant - Appellant: STEPHEN M. TILLERY, STEVEN A. KATZ and DOUGLAS R. SPRONG
Rex Carr v. Stephen Tillery, et al We have downloadable decisions or orders for this case
as 09-1124
Plaintiff - Appellant: REX CARR
Defendant - Appellee: STEPHEN M. TILLERY, STEVEN A. KATZ and DOUGLAS R. SPRONG
Carr v. Tillery et al We have downloadable decisions or orders for this case
as 3:2007cv00314
Plaintiff: Rex Carr
Defendant: Stephen Tillery , Steven Katz and Douglas R. Sprong
Cause Of Action: 18 U.S.C. § 1962
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff: Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant: Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner: Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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