Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Stephens v. National City Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00784
Defendant: Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff: Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961
Bey v. Brown et al. We have downloadable decisions or orders for this case
as 4:2016cv00267
Plaintiff: Sakina Maysan Bey
Defendant: Jeffrey J. Brown, Christopher A. Halmy, Donald E. Powell and others
Cause Of Action: 18 U.S.C. § 1961
Lundahl et al v. Dunn et al We have downloadable decisions or orders for this case
as 4:2015cv03133
Defendant: B J Brown, Craig Christensen, Lon Colton and others
307) 212-6888 (fax: Logan Lundahl and Holli Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown v. Hoffman Company LLC
as 1:2013cv01364
Plaintiff: Jerome J. Brown
Defendant: Hoffman Company LLC and Lauren K. Douglas
Cause Of Action: 28 U.S.C. § 1332
Brown v. District of Columbia et al
as 1:2013cv01365
Plaintiff: Jerome J. Brown
Defendant: District of Columbia and Vincent C. Gray
Cause Of Action: 18 U.S.C. § 1961
Finn Pette et al v. International Union of Operating Engineers We have downloadable decisions or orders for this case
as 2:2012cv09324
Plaintiff: Anne Brophy, James McLaughlin, John Crooks and others
Defendant: Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
Foxfield Villa Associates, LLC et al v. Regnier et al We have downloadable decisions or orders for this case
as 2:2012cv02528
Plaintiff: Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant: Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Kelly v. Abel et al
as 3:2011cv01178
Defendant: Gregory E. Abel, Wedge Abels, Shane E. Abma and others
503) 296-5762 (fax: Roberta Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Donald Jones v. First Bank & Trust Company, et al
as 10-31114
Plaintiff - Appellant: DONALD G. JONES
Defendant - Appellee: JOSEPH CANIZARO, J. BROWN, STEPHEN DICKIE and others
Type: Other Statutes RICO
Marshall Reddick Realty Inc et al v. Asra Financial Inc et al
as 8:2008cv00343
Plaintiff: Marshall Reddick Realty Inc and Marshall Reddick
Defendant: Asra Financial Inc, Ron T Gardner, Chuck Deckard and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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