Cases 1 - 8 of 8
Cook et al v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The
as 2:2020cv00080
Plaintiff:
Julie Little Taggart, Rodney Jay Vessels and Lynnette Cook
Defendant:
Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The
Cause Of Action: 18 U.S.C. § 1964
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howard Hofelich v. State of Hawaii, et al
as 11-16390
Plaintiff - Appellant:
HOWARD HOFELICH
Defendant - Appellee:
STATE OF HAWAII, STATE OF CALIFORNIA, STATE OF ILLINOIS and others
Hofelich v. State of Hawaii et al
as 1:2011cv00034
Plaintiff:
Howard Hofelich
Defendant:
State of Hawaii , State of California, State of Illinois and others
Cause Of Action: 18 U.S.C. § 1961
Danny Cunningham, et al v. Offshore Specialty Fabricators, et al
as 10-40936
Plaintiff - Appellant:
LEE BROWN, RICHARD BADON, BRUCE CRUTCHFIELD and others
Defendant - Appellee:
OFFSHORE SPECIALTY FABRICATORS INC, HORIZON OFFSHORE INC, HORIZON OFFSHORE CONTRACTORS, INC and others
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
General Steel Domestic Sales, LLC v. Steelwise, LLC et al
as 1:2007cv01145
Plaintiff:
General Steel Domestic Sales, LLC a Colorado Limited Liability Company doing business as General Steel Corporation
Defendant:
Steelwise, LLC., Harold G. Donahue, Timothy McKenna and others
Consolidated Defendant:
Denver Boulder Better Business Bureau, Jean Hermann, Matthew Fehling and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JM Martinac Shipbuilding Corpo v. State of Washington, et al
as 08-35754
Plaintiff - Appellant:
JM MARTINAC SHIPBUILDING CORPORATION, a Washington Corporation
Defendant - Appellee:
STATE OF WASHINGTON, by and through its Department of Transporation, DOUGLAS B. MACDONALD, Secretary of Transportation, in his individual capacity, W. MICHAEL ANDERSON, Acting Assistant Secretary and Executive Director, WSF, in his individual capacity and others
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