Racketeer Influenced and Corrupt Organizations Cases filed in Nevada
Cases 1 - 10 of 13
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff: Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant: Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gould v. Nevada Department of Corrections et al We have downloadable decisions or orders for this case
as 2:2023cv00324
Plaintiff: Steven Eric Gould
Defendant: Nevada Department of Corrections, Warden William Gittere and William Reubart
Williams v. Clark County et al We have downloadable decisions or orders for this case
as 2:2019cv01212
Defendant: (FNU) Phillips, Sgt Judd, Deputy DA Frank Logrippo and others
Plaintiff: James Williams
Cause Of Action: 28 U.S.C. § 1983
IMC Investment Group CNR, LLC v. Radovan et al We have downloadable decisions or orders for this case
as 3:2017cv00581
Defendant: CR Cal Neva, LLC, Powell Coleman and Arnold LLP, Robert Radovan and others
Plaintiff: IMC Investment Group CNR, LLC
Cause Of Action: 18 U.S.C. § 1961
Martinez et al v. MXI Corp et al We have downloadable decisions or orders for this case
as 3:2015cv00243
Defendant: Andrew Brooks, Jeanette L Brooks, Martin J Brooks and others
Plaintiff: Enrique Martinez, Michelle Martinez and Sunshine Martinez-Valdez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Estes v. Gaston et al We have downloadable decisions or orders for this case
as 2:2012cv01853
Defendant: Deborah Agosti, D. Bruce Anderson, Stewart L. Bell and others
Plaintiff: Michael W. Estes
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adams et al v. Compass Partners, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00210
Plaintiff: Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant: Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party: Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Physicians Indemnity Risk Retention Group, Inc. v. Risk Management Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01544
Plaintiff: Physicians Indemnity Risk Retention Group, Inc. and Physicians Indemnity Risk Retention Group, Inc.
Defendant: Risk Management Center, Inc., Risk Management Center, Inc., Actura, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Type: Other Statutes None
Williams et al v. Clark County Public Administrator et al We have downloadable decisions or orders for this case
as 2:2009cv00810
Plaintiff: Terry Williams and Charles L. Williams, Sr.
Defendant: Clark County Public Administrator, Clark County, Nevada, State Of Nevada and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Other Statutes None
Donovan et al. v. Flamingo Palms Villas, LLC, et al. We have downloadable decisions or orders for this case
as 2:2008cv01675
Plaintiff: Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant: Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant: Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant: Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant: Las Vegas Cay Club Homeowners' Association
Cross Defendant: JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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