Racketeer Influenced and Corrupt Organizations Cases filed in Arizona
Cases 1 - 10 of 10
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff: Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant: AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Re'Voal v. Brewer et al
as 4:2014cv01793
Plaintiff: William R Re'Voal, II
Defendant: Janice K Brewer, Tucson Police Department, Roberto Villasenor and others
Cause Of Action: 28 U.S.C. § 1983
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. Arizona, State of et al
as 2:2010cv02107
Defendant: Arizona, State of, Janice K Brewer, Arizona Supreme Court and others
Cause Of Action: 18 U.S.C. § 1961
Graven v. Rhodes et al
as 2:2010cv00408
Plaintiff: William A Graven
Defendant: William R Rhodes , Jennifer Allison-Ray, John Antone and others
Cause Of Action: 18 U.S.C. § 1961
Ojeda v. Federal National Mortgage Association a/k/a Fannie Mae et al
as 4:2009cv00014
Plaintiff: shelley ojeda
Defendant: Federal National Mortgage Association a/k/a Fannie Mae, Federal National Mortgage Association a/k/a Fannie Mae, Countrywide Home Loans, Inc. and The Hope Team and others
Cause Of Action: Federal Question
Type: Other Statutes None
ojeda v. Federal National Mortgage Association a/k/a Fannie Mae et al
as 4:2009cv00013
Plaintiff: shelley ojeda
Defendant: Federal National Mortgage Association a/k/a Fannie Mae, Countrywide Home Loans, Inc., The Hope Team and others
Cause Of Action: Federal Question
Type: Other Statutes None
Home v. Mehr et al
as 4:2008cv00222
Plaintiff: Marshall E Home
Defendant: Quentin Mehr, Greg, Harry and others
Cause Of Action: Federal Question
Walker v. Locke, et al We have downloadable decisions or orders for this case
as 2:2007cv00366
Plaintiff: Richard K Walker
Defendant: Robert J. Locke and Lisa Heckendorn Vollmer Locke
Cause Of Action: 18 U.S.C. § 1962
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

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