Cases 1 - 6 of 6
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
Arizona Municipal Risk Retention Pool v. Purdue Pharma LP et al
as 2:2018cv00354
Plaintiff:
Arizona Municipal Risk Retention Pool
Defendant:
Purdue Pharma LP, Purdue Pharma Incorporated, Purdue Frederick Company Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
Miller et al v. York Risk Services Group
as 2:2013cv01419
Defendant:
York Risk Services Group
Plaintiff:
Laurie Miller , Brian Dimas , Anthony Soza and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gutenkauf v. Tempe, City of et al
as 2:2010cv02129
Plaintiff:
Daniel Arthur Gutenkauf
Defendant:
Tempe, City of, Hugh Hallman, Unknown Hallman and others
Cause Of Action: 18 U.S.C. § 1961
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 3:2008cv08040
Plaintiff:
Turnkey Construction Services, Inc.
Defendant:
LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: Federal Question
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 2:2008cv00616
Plaintiff:
Turnkey Construction Services, Inc.
Defendant:
LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
