Racketeer Influenced and Corrupt Organizations Cases filed in Nevada
Cases 1 - 10 of 10
Christensen et al v. United Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 2:2022cv02125
Plaintiff: Thomas Christensen, E. Breen Arntz and Gary Lewis
Defendant: United Automobile Insurance Company, Lewis Roca Rothgerber Christie, Daniel Polsenberg and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nikkei Global Inc. v. Co-Partner Consortium et al We have downloadable decisions or orders for this case
as 2:2018cv02013
Defendant: AJ Properties International a/k/a AJ1, Hirooka Family Office, Ltd, AJ Properties International Series 2 LLC, a/k/a AJ2 and others
Plaintiff: Nikkei Global Inc.
Cause Of Action: 28 U.S.C. § 1332
Hillygus et al. Doherty et al. We have downloadable decisions or orders for this case
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
Faegre et al v. Armentrout et al We have downloadable decisions or orders for this case
as 3:2018cv00072
Defendant: Cindy Armentrout, Armentrout and Associates, Lt.d, Casey Holding I, LLC Series K. and others
Plaintiff: Leland T. Faegre, Teresa Faegre and Milky Way Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Drive Time Automotive, Inc. v. DeGuzman et al We have downloadable decisions or orders for this case
as 2:2014cv00782
Defendant: Car Show Motors, Marlon DeGuzman, Demetri Jony and others
Plaintiff: Drive Time Automotive, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mamer v. Seeno et al
as 3:2012cv00381
Defendant: Emilia K. Cargill, Michael P Ghiorso, Kevin P McCauley and others
Plaintiff: Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moonin et al v. State of Nevada Department of Public Safety, Highway Patrol Division (NHP) et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Trapp v. Big Poppa's, LLC et al Featured Case We have downloadable decisions or orders for this case
as 2:2009cv00995
Plaintiff: Theodore Trapp, Theodore Trapp and Theodore Trapp
Defendant: Big Poppa's, LLC, Sky Top Vending, Inc., La Fuente, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Donovan et al. v. Flamingo Palms Villas, LLC, et al. We have downloadable decisions or orders for this case
as 2:2008cv01675
Plaintiff: Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant: Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant: Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant: Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant: Las Vegas Cay Club Homeowners' Association
Cross Defendant: JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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