Racketeer Influenced and Corrupt Organizations Cases filed in Washington
Cases 51 - 60 of 92
Block v. Washington State Bar Association et al We have downloadable decisions or orders for this case
as 2:2015cv02018
Plaintiff: Anne K Block
Defendant: Washington State Bar Association , Linda Eide, Mark Plivilech and others
Cause Of Action: 18 U.S.C. § 1964
Beattie et al v. Williams et al We have downloadable decisions or orders for this case
as 2:2015cv00270
Plaintiff: James Beattie and Rocarla Beattie
Defendant: Carlissa Williams, Scott Beattie, John N Beattie and others
Cause Of Action: 18 U.S.C. § 1961
Klika v. Capital One Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv00107
Plaintiff: George P Klika
Defendant: Capital One Bank, N.A., Assurant, Inc., Voyager Indemnity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al We have downloadable decisions or orders for this case
as 2:2014cv01840
Plaintiff: Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant: Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cervantes Orchards & Vineyards LLC et al v Deere & Company et al We have downloadable decisions or orders for this case
as 1:2014cv03125
Plaintiff: Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing & Storage LLC and others
Defendant: Deere & Company , Deere Credit Inc , John Deere Capital Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Cornu-Labat v. Quincy Valley Medical Center et al
as 3:2014cv05383
Plaintiff: Gaston Cornu-Labat
Defendant: Quincy Valley Medical Center, Mehdi Merred, Byron Mark Vance and others
Cause Of Action: 18 U.S.C. § 1961
Rygg et al v. Hulbert et al We have downloadable decisions or orders for this case
as 2:2014cv00237
Plaintiff: Carolyn Rygg and Craig Dilworth
Defendant: David F Hulbert, Larry McKeeman, G Geoffrey Gibbs and others
Cause Of Action: 28 U.S.C. § 1331
Tay v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv00035
Plaintiff: Dontavious "Tay" Smith
Defendant: United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Azpitarte et al v. Sauve et al
as 2:2013cv01413
Plaintiff: Richard Azpitarte
Defendant: Gayle Sauve, Jane Doe Sauve, Burien Collision Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WB&L Machine Inc. v. Lavey et al
as 3:2012cv06051
Plaintiff: WB&L Machine Inc.
Defendant: Charles Lavey, Dana Lavey, My Plane Space and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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