Racketeer Influenced and Corrupt Organizations Cases filed in Colorado
International Association of Certified Home Inspectors v. Homesafe Inspection, Inc, et al
as 1:2017cv01065
Plaintiff: International Association of Certified Home Inspectors
Defendant: Homesafe Inspection, Inc and Kevin Seddon
Cause Of Action: 28 U.S.C. § 1332
Whitelaw v. Anderson et al We have downloadable decisions or orders for this case
as 1:2011cv00809
Plaintiff: Kevin D. Whitelaw
Defendant: Terry Anderson, CAA Financial Services, LLC, TMA Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hill et al v. Pope et al We have downloadable decisions or orders for this case
as 1:2007cv02722
Plaintiff: James Hill, James Hill, Constance Hill and others
Defendant: Donald Pope, Option One Mortgage Corp., Wells Fargo, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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