Racketeer Influenced and Corrupt Organizations Cases filed in Arizona
John Doe et al v. Oesterblad et al
as 2:2013cv01300
Plaintiff: John Doe and Jane Doe
Defendant: Brent Oesterblad, Chuck Rodrick, II , Sarah Shea and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CDMdata, Inc. v. Vinworks, Inc. et al
as 2:2009cv00393
Plaintiff: CDMdata, Inc., CDMdata, Inc. and CDMdata, Inc.
Defendant: Vinworks, Inc., Vin Works, LLC, Tony C Hoang and others
Cause Of Action: Federal Question
Gillespie et al v. Wise et al
as 2:2008cv01253
Plaintiff: Sean T. Gillespie, Sean T. Gillespie, Elissa Gillespie and others
Defendant: Dan Wise, Cynthia Wise, Black Corporations and others
Cause Of Action: Federal Question
Spain v. Eagleburger GROUP, et al We have downloadable decisions or orders for this case
as 2:2008cv01089
Plaintiff: B Spain
Defendant: Eagleburger GROUP, Lester Penterman, P.C., Gregory Eagleburger and others
Cause Of Action: Federal Question
Spain v. EMC Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2007cv00308
Plaintiff: B Spain
Defendant: EMC Mortgage Company, Ralene Ruyle, Ralene Ruyle and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mooney v. Eagleburger Group et al
as 2:2007cv00107
Plaintiff: W Mooney
Defendant: Eagleburger Group, Lester Penterman, PC, Norma Hurt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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