Cases 1 - 10 of 12
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant:
M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Auto Glass Express LLC et al
as 2:2020cv00373
Defendant:
Danielle Dean, Saxton Lafasto, Auto Glass Express LLC and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Pacesetter Consulting LLC v. Kapreilian et al
as 2:2019cv00388
Plaintiff:
Pacesetter Consulting LLC
Defendant:
Agricare Incorporated, Eastside Packing Incorporated, Tom Avenelis and others
Cause Of Action: 18 U.S.C. § 1962
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
HTA-SCW Webb Medical A LLC et al v. Roskamp Management Company et al
as 2:2017cv01237
Plaintiff:
HTA-SCW Webb Medical A LLC , HTA-SCW Webb Medical B LLC , HTA-SCW Webb Medical C LLC and others
Defendant:
Roskamp Management Company , Robert G Roskamp, Philip D Kaltenbacher and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00929
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
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
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
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