Racketeer Influenced and Corrupt Organizations Cases filed in Arizona
Kraft v. Chevron Corporation et al We have downloadable decisions or orders for this case
as 2:2021cv00575
Defendant: International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff: Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Sierra Resource LLC v. Rattray et al
as 2:2018cv01264
Plaintiff: Sierra Resource LLC
Defendant: Jon Rattray, Unknown Rattray, Hawkeye Real Estate Services LLC and others
Cause Of Action: 18 U.S.C. § 1964
Roundtree v. Phoenix Suns LP et al We have downloadable decisions or orders for this case
as 2:2014cv00929
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Desert Plants Conservancy LLC et al v. Parsons et al
as 2:2011cv01599
Defendant: Louie W Puroll, Mesch Clark & Rothschild PC, Unknown Parsons and others
Plaintiff: Desert Plants Conservancy LLC, Marie Pierron, Niles Lipin and others
Cause Of Action: 18 U.S.C. § 1961
Ball v. Estate of Jonathan P. Schubert et al
as 2:2011cv00655
Defendant: Estate of Jonathan P. Schubert, First Mercury Insurance, Morgan Stanley Trust Company and others
Plaintiff: Dennis Andrew Ball
Cause Of Action: 18 U.S.C. § 1961

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