Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 84
Walden v. Walden et al We have downloadable decisions or orders for this case
as 6:2017cv00531
Plaintiff: Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant: Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner: Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al. We have downloadable decisions or orders for this case
as 5:2016cv01278
Plaintiff: Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant: Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant: Raymond James & Associates, Inc.
Plaintiff: Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962
Haynes v. Brown et al
as 5:2016cv00010
Plaintiff: Roger Lee Haynes
Defendant: Sam Brown, Richard Vinrue, Ron West and others
Cause Of Action: 28 U.S.C. § 1331
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al. We have downloadable decisions or orders for this case
as 1:2015cv01323
Plaintiff: Committee to Protect Our Agricultural Water , Mike Hopkins and John Wedel
Defendant: Occidental Oil and Gas Corporation , Western States Petroleum Association , California Independent Petroleum Association and others
Cause Of Action: 18 U.S.C. § 1962
Leland Properties LLC et al v. Citidal Energy Partners, LLC. et al We have downloadable decisions or orders for this case
as 2:2015cv04891
Plaintiff: Anthony and Angela Reed Family Trust, Blue Water Family Limited Partnership, Robert Frazier and others
Defendant: Louis Bridges, Citadel Watford City Disposal Partners LP, Citidael Energy SWD Holdings LLC and others
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al. We have downloadable decisions or orders for this case
as 2:2015cv04149
Defendant: Edmund G Brown, California Independent Petroleum Association, Chevron U.S.A. Inc. and others
DOGGR: California Division of Oil, Gas and Geothermal Resources
Doe 1: California Resources Corporation
Plaintiff: Committee to Protect Our Agricultural Water, Mike Hopkins and John Wedel
Wallace Whitten, et al v. Kevin Hartshorn, et al
as 14-13856
Plaintiff - Appellant: STEVE THOMAS, on behalf of Gill Family Cornerstone Trust, WALLACE WHITTEN, on behalf of Gill Family Cornerstone Trust and MICHAEL GILL, agent of Healing Water Ministry of the IAL
Defendant - Appellee: KEVIN HARTSHORN and DANIEL VANGASKEN
: SERVICE
Refinery Water Engineering & Associates, Inc. v. Directv LLC
as 1:2014cv00303
Plaintiff: Refinery Water Engineering & Associates, Inc.
Defendant: Directv LLC
Cause Of Action: 28 U.S.C. § 1441
Lee v. Foxpointe Condominium Association et al We have downloadable decisions or orders for this case
as 2:2014cv11216
Plaintiff: F.O. Lee
Defendant: Foxpointe Condominium Association, Marv Perlin, Rita Folbe and others

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