Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 59 of 59
John Rezner v. Bayerische Hypo-Und Vereinsban, et al We have downloadable decisions or orders for this case
as 09-16402
Plaintiff - Appellee: JOHN N. REZNER, an individual
Defendant - Appellant: BAYERISCHE HYPO-UND VEREINSBANK AG, a corporation and HVB U.S. FINANCE, INC.
Defendant: HVB AMERICA, INC., HVB CAPITAL MARKET, INC. and HVB RISK MANAGEMENT PRODUCTS, INC.
California Pharmacy Management LLC v. Zenith Insurance Company et al We have downloadable decisions or orders for this case
as 8:2009cv00242
Defendant: American All Risk Insurance Services, Inc., Zenith Insurance Company, Znat Insurance Company and others
Plaintiff: California Pharmacy Management LLC
Cause Of Action: 18 U.S.C. § 1961
California Pharmacy Management, LLC v. Redwood Fire and Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 8:2009cv00141
Plaintiff: California Pharmacy Management, LLC
Defendant: Redwood Fire and Casualty Insurance Company, Cypress Insurance Company, Oak River Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
West et al v. Weyerhaeuser Company et al We have downloadable decisions or orders for this case
as 2:2008cv00687
Plaintiff: Arthur West and Jerry Lee Dierker, Jr
Defendant: Weyerhaeuser Company, Eric Laschever, David Goodnight and others
Cause Of Action: Federal Question
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 2:2008cv00616
Plaintiff: Turnkey Construction Services, Inc.
Defendant: LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 3:2008cv08040
Plaintiff: Turnkey Construction Services, Inc.
Defendant: LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: Federal Question
In Re: Employee Benefit
as 08-1777
Plaintiff - Appellant: CHRISTOPHER BARE, DAVID BOROS, CYNTHIA BRANDES and others
Defendant - Appellee: AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others
Defendant: SEABURY & SMITH INC, FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES and others
In Re: Employee Benefit Ins.
as 08-1455
Plaintiff - Appellant: WAYNE MORAN, CHRISTOPHER BARE, DAVID BOROS and others
Defendant - Appellee: AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others
Defendant: FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES, O'NEIL FINNEGAN & JORDAN INSURANCE AGENCY INC and others
Not Party: REINSURANCE ASSN
Ritchie Capital Management, L.L.C. et al v. Coventry First LLC, et al We have downloadable decisions or orders for this case
as 1:2007cv03494
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Capital Management, L.L.C. and others
Defendant: Coventry First LLC,, The Coventry Group, Inc., Montgomery Capital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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