Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
Bourque et al v. David Stanley Dodge LLC et al
as 5:2017cv00153
Plaintiff: Tiffiany Bourque and Frederick Karol
Defendant: David Stanley Dodge LLC , Ally Financial Inc , David A Stanley and others
Cause Of Action: 28 U.S.C. § 1441
Olathe-Santa Fe Partnership, et al v. Doull, et al
as 13-3218
Plaintiff - Appellant: OLATHE-SANTA FE PARTNERSHIP, Managing Partner Village Properties, Inc., VILLAGE PROPERTIES, INC., TONY R. PLUNKETT and others
Defendant - Appellee: JOHN K. DOULL, NANCY A. TAYLOR, JOHN V. DOULL and others
Olathe-Santa Fe Partnership et al v. Doull et al We have downloadable decisions or orders for this case
as 2:2012cv02374
Plaintiff: Olathe-Santa Fe Partnership , Village Properties, Inc. , Tony R. Plunkett and others
Defendant: John K. Doull, Nancy A. Taylor, John V. Doull and others
Cause Of Action: 18 U.S.C. § 1962
Kriston v. Peroulis, et al We have downloadable decisions or orders for this case
as 11-1500
Plaintiff - Appellant: ZACHARY KRISTON
Defendant - Appellee: TONY PEROULIS, HARRY PEROULIS, DEL TURNER and others
Kriston et al v. USA et al We have downloadable decisions or orders for this case
as 1:2009cv00909
Plaintiff: Zachary Kriston, American Royalty Crusade, Kings Court Command, LLC and others
Defendant: USA, U.S. Department of Justice, U.S. District Court of Nevada and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aldridge et al v. Aleritas Capital Corporation We have downloadable decisions or orders for this case
as 2:2009cv02178
Plaintiff: Renate Aldridge, Marc Archibald, Shelby Austin and others
Defendant: Aleritas Capital Corporation
Cause Of Action: Federal Question
Baker et al v. Plummer et al
as 1:2008cv01215
Plaintiff: Neil Baker, Neil Baker, Anne Baker and others
Defendant: David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
Dobson, et al v. Anderson, et al We have downloadable decisions or orders for this case
as 08-7018
Plaintiff - Appellant: PAT DOBSON and DONNIE DOBSON
Defendant - Appellee: CATHEENA DELL ANDERSON, an individual, SHARON ARNOLD, an individual, ANDREA BAKER and others
General Steel Domestic Sales, LLC v. Steelwise, LLC et al We have downloadable decisions or orders for this case
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

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