Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 74
In re: UPS "Air-In-Ground" Mktg & SPL We have downloadable decisions or orders for this case
as 11-56478
: In re: UNITED PARCEL SERVICE "AIR-IN-GROUND" MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellant: POCINO FOODS COMPANY, ARAPAHOE HYUNDAI, LLC, OWENS FINANCIAL GROUP, INC. and others
Defendant - Appellee: UNITED PARCEL SREVICE, INC., UNITED PARCEL SERVICE CO., a Delaware corporation, DBA United Parcel Service Co. (Air) and UNITED PARCEL SERVICE GENERAL SERVICES CO., a Delaware corporation
Windsor v. Thrash et al
as 1:2011cv02027
Defendant: Thomas Woodrow Thrash , Christopher Huber , William S. Duffey and others
Plaintiff: William M. Windsor
Cause Of Action: 28 U.S.C. § 1441
Darryl R Owen et al v. OCWen Loan Service LLC et al We have downloadable decisions or orders for this case
as 8:2011cv00924
Defendant: Bear Stearns Assets Backed Securities Trust 207 H-E4, Anne Cho, DOES and others
Plaintiff: Darryl R Owen and Mercedes Owen
City of New York v. Chavez et al
as 1:2011cv02691
Plaintiff: The City of New York
Defendant: Israel Chavez, Pam Chavez, Chavez, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Earls v. Justis et al
as 2:2011cv00887
Defendant: Joseph Robinette Biden, Jr, Robert S Mueller, III, Christine M Owens and others
Plaintiff: James R Earls
Cause Of Action: 18 U.S.C. § 1961
Owens v. State of Kansas et al We have downloadable decisions or orders for this case
as 5:2011cv04007
Plaintiff: Gary Owens
Defendant: Kansas, State of , Linn County , Linn County District Court and others
Cause Of Action: 42 U.S.C. § 1983
Owens v. State of Kansas et al
as 4:2010cv00960
Plaintiff: Gary Owens
Defendant: State of Kansas, Linn County, Linn County District Court and others
Cause Of Action: 42 U.S.C. § 1983
Owens Financial Group, Inc. v. United Parcel Service, Inc. et al
as 2:2010cv04352
Plaintiff: Owens Financial Group, Inc.
Defendant: United Parcel Service General Services Co., United Parcel Service, Inc. and United Parcel Service, Inc.
In Re United Parcel Service "Air-In-Ground" Marketing and Sales Practices Litigation
as 2:2010ml02153
Plaintiff: Arapahoe Hyundai LLC, Designer Imports International Inc, J-Rag Inc and others
Defendant: Does, United Parcel Service Co, United Parcel Service General Services Co. and others
In Re: United Parcel Service "Air-In-Ground" Marketing and Sales Practices Litigation
Bentley v. West Metro Transcription, Inc. et al
as 1:2010cv01697
Plaintiff: Medical Transcription Plus, Inc. and Cindi J. Bentley
Defendant: West Metro Transcription, Inc., Cynthia Owens Snowden, Brian P. Hilton and others
Cause Of Action: 18 U.S.C. § 1964

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