Racketeer Influenced and Corrupt Organizations Cases
Linda Hart v. Patty O'Brien, et al
as 14-11047
Plaintiff - Appellant: LINDA J. HART
Defendant - Appellee: PATTY O'BRIEN, MIKE O'BRIEN, PAUL MCCULLY and others
Type: Other Statutes RICO
Hart v. O'Brien et al
as 4:2014cv00762
Plaintiff: Linda J Hart
Defendant: Patty O'Brien, Mike O'Brien, Paul McCully and others
Cause Of Action: 28 U.S.C. § 1346
Miller et al v. Dennis et al
as 2:2011cv04098
Plaintiff: Tommy J Miller, Shirley J Miller, Patricia A Thomas and others
Defendant: Jesse J Dennis, Robert J Dennis, TWH Timber Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Beiersdorf Inc et al v International Outsourcing Services LLC et al
as 2:2007cv00888
Plaintiff: Beiersdorf Inc, Beiersdorf Inc, Beiersdorf Inc and others
Defendant: International Outsourcing Services LLC, Thomas C Balsiger, Bruce A Furr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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