Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
Kelton et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2023cv00395
Plaintiff: Randall Kelton and Kara Bell
Defendant: Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C. et al
as 1:2020cv13978
Defendant: EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C., ALAN F. KWON, M.D., MARISSA L. SMARGIASSI, P.A. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
McClure and Sons Inc v. Anderson et al
as 2:2019cv00969
Defendant: Kraig Anderson, KCM, LLC, LIG Forming and Shoring, LLC and others
Plaintiff: McClure and Sons, Inc. and McClure and Sons Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CASE NUMBER NOT USED
as 2:2019cv00962
Defendant: Kraig Anderson, KCM, LLC, LIG Forming and Shoring, LLC and others
Plaintiff: McClure and Sons, Inc. and McClure and Sons Inc
Cause Of Action: 18 U.S.C. § 1964
DIXON v. ALLSTATE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2017cv02013
Plaintiff: ANNE M. DIXON
Defendant: ALLSTATE INSURANCE COMPANY , TRACY E. MILLER , WENDY A. MCCLURE and others
Cause Of Action: 28 U.S.C. § 1446
Earls v. Justis et al
as 2:2011cv00887
Defendant: Joseph Robinette Biden, Jr, Robert S Mueller, III, Christine M Owens and others
Plaintiff: James R Earls
Cause Of Action: 18 U.S.C. § 1961
MUGNO et al v. FREEDOM DEBT SOLUTIONS, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv04187
Plaintiff: PERRY MUGNO and LORI MUGNO
Defendant: FREEDOM DEBT SOLUTIONS, LLC, GLOBAL CLIENT SOLUTIONS, LLC, ROCKY MOUNTAIN BANK & TRUST and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stinson v. Maynard, et al We have downloadable decisions or orders for this case
as 08-6238
Plaintiff - Appellant: NAOMI A. STINSON, as a private attorney general
Defendant - Appellee: BRYAN SLABOTSKY, ALLISON MAYNARD, CLAIRE V. EAGAN, Chief U.S. District Judge and others
Stinson v. Maynard et al
as 5:2007cv00387
Plaintiff: Naomi A Stinson
Defendant: Allison Maynard, Angela Martin, Bill O'Brien and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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