Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 89
Campbell et al v. Virginia Meadows, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv08696
Plaintiff: Danny Campbell , Sarah Campbell , Joshua Powell and others
Defendant: Virginia Meadows, LLC, Cornerstone Customs, Inc., Old Colony Company and others
Cause Of Action: 18 U.S.C. § 1962
Bribiesca v. Procopio, Cory, Hargreaves, and Savitch, LLP et al We have downloadable decisions or orders for this case
as 3:2016cv01225
Plaintiff: Bribiesca and Dr. Juan Bribiesca, M.D., C.C.P.
Defendant: Procopio, Cory, Hargreaves, and Savitch, LLP, Timothy Salter, Paul Tyrell and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Phil Rosemann, et al v. St. Louis Bank We have downloadable decisions or orders for this case
as 15-3965
Plaintiff - Appellant: Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee: St. Louis Bank
Richard Aguilar, et al v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 15-3514
Plaintiff - Appellant: Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee: PNC Bank, N.A.
DeCarr v. Taylor et al
as 6:2015cv00760
Plaintiff: Donald DeCarr
Defendant: Brad Taylor and Fran Blazer
Cause Of Action: 18 U.S.C. § 1964
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Alexandra Hlista, et al v. Safeguard Properties, LLC, et al We have downloadable decisions or orders for this case
as 15-1812
Plaintiff - Appellant: ALEXANDRA HLISTA and ANTHONY HLISTA
Defendant - Appellee: SAFEGUARD PROPERTIES, LLC, JOHN BRADLEY DUVALL, a/k/a Brad Duvall, ESSENTIAL SERVICES INC and others
Goodfellow v. Cashman et al We have downloadable decisions or orders for this case
as 3:2014cv00226
Plaintiff: Rhonda Michelle Goodfellow
Defendant: Eugene K Cashman, Jr , Jamie R Carter, Jr , David G Baytos and others
Cause Of Action: 18 U.S.C. § 1964

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