Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 18
San Miguel Hospital Corporation v. Johnson & Johnson et al
as 1:2023cv00903
Defendant: Janssen Pharmaceuticals, Inc., Allergen Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff: San Miguel Hospital Corporation on behalf of itself and all others similarly situated doing business as Alta Vista Regional Hospital
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Turlington v. Connor, et al
as 22-5001
Plaintiff / Appellant: EDWIN HARDEE TURLINGTON, II
Defendant / Appellee: WINSTON H. CONNOR, II, STOCKWELL & CONNOR, PLLC, DELAWARE COUNTY, OKLAHOMA and others
Turlington v. Connor et al We have downloadable decisions or orders for this case
as 4:2021cv00142
Defendant: Jerry Bohannon, Wyant Law Firm, PLLC, Hayley LNU and others
Plaintiff: Edwin Turlington
Cause Of Action: 18 U.S.C. § 1961
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant: William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff: Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Nunemaker v. Big Ticket Television, Inc. et al
as 1:2019cv03700
Defendant: Big Ticket Television, Inc, Utah Deparment of Workforce Services, Earl and Earl Law Firm, PLLC and others
Plaintiff: Shad Nunemaker, Grace Nyamedi, Simon Dornoo and others
Cause Of Action: 18 U.S.C. § 1961
Giese et al v. Giese et al We have downloadable decisions or orders for this case
as 1:2016cv01032
Plaintiff: Adam Giese and Black Diamond Well Services, Inc.
Defendant: Julianna Savoni Giese , James W. Giese , James W. Giese, PC and others
Cause Of Action: 18 U.S.C. § 1964
Wood et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv01731
Plaintiff: Kenneth D Wood and Laurie A Wood
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Giesbrecht et al v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00020
Plaintiff: Tyson L. Giesbrecht and Tami J. Giesbrecht
Defendant: Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Simpson v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2012cv02923
Plaintiff: Kenneth C. Simpson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Parent v. Agrawal et al
as 6:2012cv00385
Plaintiff: Jerry Parent
Defendant: Kris Agrawal, Vimala Agrawal, Amy Agrawal and others
Cause Of Action: 18 U.S.C. § 1964

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