Racketeer Influenced and Corrupt Organizations Cases filed in Nevada
Cases 11 - 20 of 172
GHEBREYESUS et al v. FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA et al We have downloadable decisions or orders for this case
as 2:2022cv01717
Petitioner: SIMRET ZERAI YOHANNES, FREMICHAEL GHEBREYESUS and SIMRET ZEREYOHANS KELEB
Respondent: BROOK BEKELE BESHAH, FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA, MINISTRY OF FOREIGN AFFAIRS OF ETHIOPIA and others
Cause Of Action: 28 U.S.C. § 1602
Nye County v. McKinsey and Company, Inc. We have downloadable decisions or orders for this case
as 2:2022cv01779
Plaintiff: Nye County
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Allstate Insurance Company et al v. Shah, MD et al We have downloadable decisions or orders for this case
as 2:2015cv01786
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company and others
Petitioner: Henness & Haight
Defendant: Dr Russell J Shah, MD, Russell J. Shah, MD, LTD, Dipti R. Shah, MD, LTD and others
Counter Claimant: Radar Medical Group, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richards v. First Response Towing We have downloadable decisions or orders for this case
as 3:2022cv00154
Plaintiff: Larry Richards
Defendant: First Response Towing, City of Reno Police Department, The tow truck company - Reno division and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al We have downloadable decisions or orders for this case
as 2:2021cv02060
Defendant: Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff: Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Mitchell and Company, Inc. v. Wong et al We have downloadable decisions or orders for this case
as 3:2021cv00426
Plaintiff: Mitchell and Company, Inc.
Defendant: Lisa Wong, Shanon Quinley and Boschal Lee
Cause Of Action: 18 U.S.C. § 1962
Gaia Botanicals, LLC v. Pacific Payment Technologies, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv00789
Defendant: Pasha Sollinger, Pacific Payment Technologies, LLC, Neil Haboush and others
Plaintiff: Gaia Botanicals, LLC and Bluebird Botanicals
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MST Mangagement LLC et al v. Chicago Doughnut Franchise Company, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv00360
Defendant: Brian Pappas, Bryan Morelle, Jacqueline Ball and others
Plaintiff: MST Mangagement LLC, Skyelee, LLC, Dendary's Donuts, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Telford v. Mountain America Federal Credit Union et al We have downloadable decisions or orders for this case
as 2:2020cv02294
Defendant: Federal Home Loan Bank, Mountain America Federal Credit Union, Sterling W Nielsen and others
Plaintiff: Holli Telford
Intervenor: Sam Baggiore
Cause Of Action: 18 U.S.C. § 1961

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