Racketeer Influenced and Corrupt Organizations Cases
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
Drummond et al v. Zimmerman et al
as 9:2019cv81532
Defendant: Stanley Martin, Beverly Sagehorn, Bertha Rodriguez and others
Plaintiff: Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers and others
Cause Of Action: 18 U.S.C. § 1961
COLLINGSWORTH et al v. DRUMMOND COMPANY INCORPORATED et al We have downloadable decisions or orders for this case
as 1:2019cv01263
Defendant: DOES 1-10, DRUMMOND COMPANY INCORPORATED, ALFREDO ARAUJO CASTRO and others
Plaintiff: IVAN OTERO MENDOZA, TERRENCE P. COLLINGSWORTH and ALBERT VAN BILDERBEEK
Cause Of Action: 18 U.S.C. § 1961
Stokes v. HSBC et al
as 9:2018cv00083
Plaintiff: John Patrick Stokes
Defendant: HSBC, Mackoff Kellogg Law Firm, Caliber Home Loans Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Drummond Company Inc et al v. Collingsworth et al We have downloadable decisions or orders for this case
as 2:2015cv00506
Plaintiff: Drummond Company Inc and Drummond Ltd
Defendant: Terrence P Collingsworth, Conrad & Scherer LLP, William R Scherer, Jr and others
Cause Of Action: 18 U.S.C. § 1961

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