Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 77 of 77
David Schott et al v. Equity Title Company et al
as 2:2007cv03734
Plaintiff: David Schott, David Schott, David Schott and others
Defendant: Equity Title Company, Quality Exchange Services Inc, Southwest Exchange Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Ticketmaster LLC v. RMG Technologies Inc et al Featured Case We have downloadable decisions or orders for this case
as 2:2007cv02534
Plaintiff: Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC and others
Defendant: RMG Technologies Inc, RMG Technologies Inc, RMG Technologies Inc and others
Counter Defendant: IAC/Interactive Corp, IAC/Interactive Corp, IAC/Interactive Corp and others
Counter Claimant: RMG Technologies Inc, RMG Technologies Inc and RMG Technologies Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
National Account Management Inc et al v. Shelly S Singhal et al
as 8:2007cv00333
Plaintiff: National Account Management Inc and Business Growth Funding Inc
Defendant: Shelly S Singhal, Nicole Martin, SBI-USA LLC and others
ThirdParty Defendant: Nathan W Drage, Adrian Wilson and Roes 101-125
ThirdParty Plaintiff: SBI-USA LLC, SBI-USA LLC, SBI-USA LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2007cv01425
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lejchar et al v. Puro et al
as 0:2007cv01064
Plaintiff: Gerald A. Lejchar, Gerald A. Lejchar, Mary Kay Lejchar and others
Defendant: Barbe L. Puro, Barbe L. Puro, Malmberg Development Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Schuh et al v. Druckman & Sinel, L.L.P. et al We have downloadable decisions or orders for this case
as 1:2007cv00366
Plaintiff: Christopher Schuh and Diane Schuh
Defendant: Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roe et al v. Estate of Thomas White et al We have downloadable decisions or orders for this case
as 3:2003cv04035
Interested Party: David Replogle, Arguedas, Cassman & Headley, LLP, John D. O'Connor and others
Trustee: C. Joseph Smith
Defendant: Arthur J. Collingsworth, Jack Eugene Teeters, Estate of Thomas F. White and others
Petitioner: Nanci L. Clarence, Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP) and Kathleen Dyer
Plaintiff: Jose Roe and Mauricio Rodriguez Borrego
Not Classified By Court: Bradley Phillip Kaplan
Cause Of Action: 28 U.S.C. § 1331

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