Cases 1 - 3 of 3
Bonvillain v. DESCO Oil Company et al
as 2:2009cv05805
Plaintiff:
Gene P. Bonvillain, Gene P. Bonvillain, Gene P. Bonvillain and others
Defendant:
DESCO Oil Company and Richard L. Davis
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Towal v. U.S. Bank National Association, et al.
as 1:2009mc00250
Plaintiff:
Robert Eugene Towal, Jr.
Defendant:
U.S. Bank National Association, Richard K. Davis, Credit Suisse (USA), Inc. and others
USA v. Davis
as 08-20844
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD DUANE DAVIS
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