Cases 1 - 10 of 13
Doe v. Russell Road Food & Beverage LLC
as 2:2020cv00129
Defendant:
Russell Road Food & Beverage LLC d/b/a Crazy Horse III Gentlemen's Club
Plaintiff:
John Doe
Cause Of Action: 28 U.S.C. § 1441
Hillygus et al. Doherty et al.
as 3:2018cv00212
Defendant:
2nd Judicial District Court, Chuck Allan, Jerry Baldridge and others
Plaintiff:
Debbie Hillygus, Herbert Eugene Hillygus, Roger Hillygus and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hanson v. Fine et al
as 2:2017cv02133
Defendant:
John Cahill, Frances-Ann Fine, Dara Goldsmith and others
Plaintiff:
Jason Hanson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wegner et al v. Wells Fargo Bank National Association et al
as 2:2017cv01429
Defendant:
Claudia Russ Anderson, Pamela Conboy, Matthew Raphaelson and others
Plaintiff:
Ronille Russell and Jacqueline Wegner
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lasko et al v. Hampton and Hampton Collections, LLC et al
as 2:2015cv01110
Defendant:
Astoria Trials North Homeowners Association, First Service Residential Realty, Lynn Fluor and others
Plaintiff:
First Church of the Epiphany of Jesus Christ, Reverend Doctor Keith Alan Lasko, Silvia Lasko and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cox vs. Randazza, et al.,
as 2:2013cv00297
Defendant:
AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff:
Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Moonin et al v. State of Nevada Department of Public Safety, Highway Patrol Division (NHP) et al
as 3:2012cv00353
Defendant:
Clark, County Of, Donald Dice, Todd Ellison and others
Plaintiff:
Erik Lee, Matt Moonin and Donn Yarnall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moulton v. Kern et al
as 2:2010cv02264
Defendant:
Ulla Christensen, John R. Coleman, John R Colman and others
Plaintiff:
Sheryl Moulton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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