Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 34 of 34
O. Schlenvogt v. Scott Marshall, et al
as 08-17196
Plaintiff - Appellant: O. PAUL SCHLENVOGT
Defendant - Appellee: SCOTT MARSHALL, MIGUEL VILLASENOR, MARK TROUGHTON and others
FitzGerald v. Citibank South Dakota, N.A. et al
as 3:2007cv00382
Plaintiff: Donald C. FitzGerald
Defendant: Citibank South Dakota, N.A., Mapother & Mapother, P.S.C., Christine D. Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sequel Capital, LLC v. Pearson et al We have downloadable decisions or orders for this case
as 1:2007cv02642
Plaintiff: Sequel Capital, LLC
Defendant: William Pearson, Anthony Graffia, Sr and Anthony Graffia, Jr
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Mitchell v. AOL Time Warner, et al
as 3:2003cv00993
Defendant: Adit Seth, James R Bramson, Neil T Nordbrock and others
Plaintiff: Paul Andrew Mitchell
Cause Of Action: 18 U.S.C. § 1961

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