Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 26
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust et al
as 2:2024cv00167
Defendant: The Maquire Partnership Inc, Engstrum Partnership Inc., Forty Thieves Inc. and others
Plaintiff: MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R., Michelle A. Gardner and MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Aubrey et al v. The Estate of Ira Tobolowsky et al We have downloadable decisions or orders for this case
as 3:2019cv02792
Defendant: Jane Doe, Jackie K Wheelington, Michael B Tobolowsky and others
Plaintiff: Steven B Aubrey and Brian E Vodicka
Cause Of Action: 18 U.S.C. § 1961
Malinka Moye v. Lydia Baca, et al
as 10-17400
Plaintiff - Appellant: MALINKA TACUMA WADE MOYE
Defendant - Appellee: LYDIA DIANNE BACA and RACHCAEL YOUNG
Malinka Moye v. Derrick Collins, et al
as 10-15107
Plaintiff - Appellant: MALINKA TACUMA WADE MOYE
Defendant - Appellee: DERRICK COLLINS, VINCE COLLINS, ALANA PARKER and others
Malinka Moye v. Ratana Jiraittewanna
as 10-15109
Plaintiff - Appellant: MALINKA TACUMA WADE MOYE
Defendant - Appellee: RATANA JIRAITTEWANNA
Malinka Moye v. Lydia Baca, et al
as 10-15110
Plaintiff - Appellant: MALINKA TACUMA WADE MOYE
Defendant - Appellee: LYDIA DIANNE BACA and RACHCAEL YOUNG, Subtenants
Malinka Moye v. Red Oak Realty, et al
as 10-15108
Plaintiff - Appellant: MALINKA TACUMA WADE MOYE
Defendant - Appellee: RED OAK REALTY and KIMBERLY MILLER
Malinka Moye v. La Donna Duncan
as 10-15095
Plaintiff - Appellant: MALINKA TACUMA WADE MOYE
Defendant - Appellee: LA DONNA REWA DUNCAN
Malinka Moye v. Zephyr Real Estate, et al
as 10-15097
Plaintiff - Appellant: MALINKA TACUMA WADE MOYE
Defendant - Appellee: ZEPHYR REAL ESTATE, LYDIA DIANNE BACA, BONNIE SPINDLER and others
Malinka Moye v. Lydia Baca
as 10-15096
Plaintiff - Appellant: MALINKA TACUMA WADE MOYE
Defendant - Appellee: LYDIA DIANNE BACA

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