Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 74
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05899
Plaintiff: INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant: EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: 18 U.S.C. § 1961
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35372
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al We have downloadable decisions or orders for this case
as 17-35030
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
Won Kim v. Kevin Harrell, et al
as 16-4217
Plaintiff - Appellant: Won Il Kim
Defendant - Appellee: Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
KEESEE et al v. DOUGHERTY et al
as 2:2016cv05422
Defendant: DOUGHERTY, THOMAS RODRIGUEZ, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 98 and others
Plaintiff: KEESEE, MCON ELECTRIC, LLC and JOSHUA KEESEE
Cause Of Action: 18 U.S.C. § 1962
Kim v. Harrell et al
as 4:2016cv00510
Plaintiff: Won Il Kim
Defendant: Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
Cause Of Action: 28 U.S.C. § 1332
Gacek v. Owens et al We have downloadable decisions or orders for this case
as 1:2015cv00662
Plaintiff: Mark R. Gacek and Pamela Gacek
Defendant: Jene Owens, Judge Graddick, Gary Fillingim and others
Cause Of Action: 28 U.S.C. § 1331
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff: John M. Dickson, Jr.
Defendant: U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
Robert Stooksbury, Jr. v. Michael Ro
as 15-5588
Plaintiff - Appellee: ROBERT T. STOOKSBURY, JR.
Interested Party - Appellee: STERLING OWEN, IV
Defendant: MICHAEL L. ROSS, et al, dba Rarity Pointe Realty, dba Rarity Reality
Interested Party - Appellant: TED DOUKAS
Intervenor - Appellant: ATHENA OF S.C. LLC

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