Cases 1 - 7 of 7
Bank of the West v. Maltalbano et al
as 2:2020cv00039
Defendant:
Christopher A Maltalbano, Land Work Tractor & Equipment LLC, Deborah F Montalbano and others
Plaintiff:
Bank of the West
Cause Of Action: 18 U.S.C. § 1961
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff:
Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant:
Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
Kaufmann, Brenda v. Root, Jeffery et al
as 3:2013cv00003
Plaintiff:
Brenda J. Kaufmann
Defendant:
Jeffery Root , Root Enterprises, Inc. , Tally Ho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hamilton et al v. Poenisch et al
as 1:2010cv02481
Plaintiff:
Terry D. Hamilton and Chem-Away, Inc.
Defendant:
Walter Poenisch, Suzanne Conry, Cheyenne WY Development Corporation and others
Cause Of Action: 18 U.S.C. § 1964
RC Sooner Holdings, LLC et al v. RC Savannah South Owner, LLC et al
as 4:2010cv00065
Plaintiff:
RC Sooner Holdings, LLC, RC Sooner Holdings, LLC, RC Cedar Crest Owner, LLC and others
Defendant:
Federal National Mortgage Association (Fannie Mae), RemyCo, Inc., Remy Companies, Inc., The and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brock Baker v. Bank of The West et al
as 2:2008cv07083
Plaintiff:
Brock Baker, Brock Baker and Brock Baker
Defendant:
Bank of The West, Bank of The West, Bank of The West and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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