Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 22
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv04489
Plaintiff: John Doe 1
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00430
Plaintiff: John Doe and John Doe 1
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wood v. County of Contra Costa et al We have downloadable decisions or orders for this case
as 3:2019cv07124
Defendant: Thomas Maddock, Mary P. Carey, Cecelia Gutierrez and others
Plaintiff: Andrea C. Wood
Cause Of Action: 18 U.S.C. § 1961
Squitieri et al v. Nocco et al We have downloadable decisions or orders for this case
as 8:2019cv00906
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Native Village of Kotzebue et al v. City of Kotzebue Inc. et al
as 3:2018cv00059
Plaintiff: Native Village of Kotzebue and Louis Holger
Defendant: City of Kotzebue Inc., Nicole Norma Stoops, Kotzebue Police Department Inc. and others
Cause Of Action: No cause code entered
Native Village of Kotzebue et al v. City of Kotzebue, Inc. et al
as 3:2018cv00045
Plaintiff: Native Village of Kotzebue and Louis Holger
Defendant: City of Kotzebue, Inc., Nicole Norma Stoops, Shawn Gilman and others
Cause Of Action: No cause code entered
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff: Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant: ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Bain v. Bain et al We have downloadable decisions or orders for this case
as 2:2017cv01305
Plaintiff: Nikole Ann Bain
Defendant: Lynne Bain , Larry Bain , Mandy Pace and others
Cause Of Action: 28 U.S.C. § 2201
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35372
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others

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