Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 44
United Brotherhood of Carpente, et al v. Building and Contruction Trade, et al We have downloadable decisions or orders for this case
as 12-36049
Plaintiff - Appellant: UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA, SOUTHWEST REGIONAL COUNCIL OF CARPENTERS, SOUTHWEST CARPENTERS JATC and others
Defendant - Appellee: BUILDING AND CONTRUCTION TRADES DEPARTMENT, ED HILL, JAMES WILLIAMS and others
United Brotherhood of Carpenters and Joiners of America et al v. Building and Construction Trades Department et al
as 2:2012cv00109
Plaintiff: United Brotherhood of Carpenters and Joiners of America , Southwest Regional Council of Carpenters , Southwest Carpenters JATC and others
Defendant: Building and Construction Trades Department , Mark Ayers , Ed Hill and others
Cause Of Action: 18 U.S.C. § 1961
CASE NUMBER NOT USED
as 2:2012cv00103
Plaintiff: Portfolio Investments, LLC, a Washington limited liability corporation, Steven J NIkolich and Marcia A Nikolich
Defendant: First Savings Bank Northwest, Executive House, Inc., John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
Portfolio Investments LLC, et al v. First Savings Bank Northwest, et al We have downloadable decisions or orders for this case
as 2:2012cv00104
Plaintiff: Portfolio Investments LLC , Steven J Nikolich and Marcia A Nikolich
Defendant: First Savings Bank Northwest , Executive House Inc , John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
1919 Riverside Corporation et al v. Knights of Columbus Council 8156 et al
as 1:2011cv00838
Plaintiff: 1919 Riverside Corporation and Athletes Service Network America
Defendant: Aids Care and Assistance, Jollyville Sertoma Club, Inc., Knights of Columbus Council 8156 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivers v. Mortgage Electronic Registration Systems Inc et al
as 2:2011cv01365
Plaintiff: Sandi L Rivers
Defendant: Mortgage Electronic Registration Systems Inc and Northwest Trustee Services Inc
Cause Of Action: 15 U.S.C. § 1640
Van Alstine et al v. JP Morgan Chase Bank, N.A. et al
as 3:2011cv00930
Defendant: GMAC Mortgage LLC, JP Morgan Chase Bank, N.A. and Northwest Trustee Services, Inc.
Plaintiff: Arthur G. Van Alstine and Janice R. Van Alstine
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Oliveros v. Deutsche Bank National Trust Company NA et al We have downloadable decisions or orders for this case
as 3:2011cv05581
Plaintiff: Remedios S Oliveros
Defendant: Deutsche Bank National Trust Company NA and Northwest Trustee Services Inc
Cause Of Action: 15 U.S.C. § 1640
Tuttle v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 2:2011cv01048
Plaintiff: Thomas J Tuttle
Defendant: Bank of New York Mellon , Northwest Trustee Services, Inc. and Vericrest Financial Inc.
Cause Of Action: 15 U.S.C. § 1681
McNellis et al v. Mortgage Electronic Registration Systems Inc et al We have downloadable decisions or orders for this case
as 3:2011cv05475
Plaintiff: Joseph E McNellis and Pamela A McNellis
Defendant: Mortgage Electronic Registration Systems Inc , Northwest Trustee Service Inc and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?