Cases 1 - 10 of 15
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant:
Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sierra Resource LLC v. Rattray et al
as 2:2018cv01264
Plaintiff:
Sierra Resource LLC
Defendant:
Jon Rattray, Unknown Rattray, Hawkeye Real Estate Services LLC and others
Cause Of Action: 18 U.S.C. § 1964
Pate et al v. Williams et al
as 3:2015cv08087
Plaintiff:
Frank Pate and Leila Pate
Defendant:
J Andrew Williams, Byron Henry, Amy Cabala and others
Cause Of Action: 18 U.S.C. § 1962
Re'Voal v. Brewer et al
as 4:2014cv01793
Plaintiff:
William R Re'Voal, II
Defendant:
Janice K Brewer, Tucson Police Department, Roberto Villasenor and others
Cause Of Action: 28 U.S.C. § 1983
Goodman et al v. Maricopa County Public Fiduciary et al
as 2:2013cv01129
Plaintiff:
Grant H Goodman and Teri Goodman
Defendant:
Maricopa County Public Fiduciary , Shauna Miller , Gary Strickland and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plummer et al v. Tiller et al
as 2:2011cv01021
Plaintiff:
Patrick A Plummer, XRI LP and Marina Zakala
Defendant:
Jeffrey A Tiller and Timothy L Williams
Cause Of Action: 18 U.S.C. § 1962
91 Magnolia LLC et al v. Countrywide Financial Corporation et al
as 2:2011cv01001
Plaintiff:
91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC and others
Defendant:
Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
O'Connell v. United Land Company LLC
as 4:2011cv00207
Plaintiff:
William James O'Connell
Defendant:
United Land Company LLC
Cause Of Action: 28 U.S.C. § 1332
Graven v. Rhodes et al
as 2:2010cv00408
Plaintiff:
William A Graven
Defendant:
William R Rhodes , Jennifer Allison-Ray, John Antone and others
Cause Of Action: 18 U.S.C. § 1961
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