470 - Civil (RICO) Racketeer/Corrupt Organization Cases 470 - Civil (RICO) Racketeer/Corrupt Organization Cases
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None Kentucky Eastern District Court 5:11-cv-00263-KSF Wesley v. UK Federal Credit Union

None California Central District Court 2:10-cv-03476-PSG-FMO Ellen Realson v. University Medical Pharmaceuticals Corporat...

None California Central District Court 2:11-cv-01570-DMG -AGR Eugenia Mancera-Celestin et al v. Moynihan et al

None California Central District Court 8:11-cv-00673-JVS -MLG Benigno Yuzon et al v. EMC Mortgage Corporation et al

None California Central District Court 8:11-cv-00858-JST -MLG Choy Palo et al v. JP Morgan Chase Bank NAet al

None California Central District Court 2:11-cv-05677-CAS -JCG Violet Hajian v. JP Morgan Chase Bank NA et al

None California Central District Court 2:11-cv-07739-PA -PJW Al McZeal v. JP Morgan Chase Bank NA

None California Eastern District Court 1:11-cv-00756-OWW -SMS United Pacific Energy Operations And Consulting, Inc. et al ...

None California Northern District Court 5:09-cv-03330-RS MSGI Security Solutions, Inc. v. Hyundai Syscomm Corporation...

None California Northern District Court 3:11-cv-02070-RS Wells Fargo Bank N.A. v. Barbara J. Rooker Family Trust et a...

None California Northern District Court 3:11-cv-03299-RS Wells Fargo Bank NA v. Barbara Rooker Family Trust et al

None California Northern District Court 3:11-cv-03997-CRB Cunanan v. Wells Fargo Bank, N.A. et al

None California Southern District Court 3:09-cv-00652-AJB-BGS Rich v. Shrader et al

None California Southern District Court 3:11-cv-01521-LAB -NLS Tran v. Capital Holdings, Inc. et al

None Colorado District Court 1:10-cv-01144-REB -BNB Arc of the Pikes Peak Region, The et al v. National Mentor H...

None Indiana Northern District Court 2:08-cv-00296-WCL -APR Abrahamson v. State Farm Fire & Casualty Company

None Maryland District Court 8:11-cv-02499-JFM Lee v. W.M.A.T.A.

None North Carolina Western District Court 3:10-cv-00147-DCN-KM Stratton v. Mecklenburg County et al

None New York Eastern District Court 2:05-cv-02593-TCP-AKT James v. Arango

None New York Northern District Court 1:09-cv-00269-LEK-DRH Abramo et al v. Teal, Becker & Chiaramonte, CPA'S, P.C. et a...

None New York Southern District Court 1:10-cv-03618-PAC Pincione v. D'Alfonso et al

None Pennsylvania Eastern District Court 2:08-cv-05834-SD SUNLIGHT ELECTRICAL CONTRACTING CO., INC. v. TURCHI et al

None Pennsylvania Eastern District Court 5:08-cv-05989-JKG MCCOY-MCMAHON v. GODLOVE et al

None Pennsylvania Middle District Court 3:10-cv-00432-JMM -TMB Morelia Consultants, LLC, et al. vs. RCMP Enterprises, LLC, ...

None Pennsylvania Western District Court 3:10-cv-00288-KRG -KAP WHORLEY v. KUCHERA

None Tennessee Middle District Court 3:11-cv-00049 Kimbro v. Toms

None Texas Eastern District Court 2:10-cv-00401-TJW -CE Baldwin, Jr. et al v. Cavett et al

None Texas Northern District Court 4:08-cv-00549-B Odeh v. Fish et al

None Texas Northern District Court 3:11-cv-02967-M -BD Shaw v. City of Alvarado et al

None Washington Western District Court 2:09-cv-01786-JCC Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et ...

None Colorado District Court 1:08-cv-00955-WYD-CBS Security Service Federal Credit Union v. First American Mort...

None California Southern District Court 3:11-cv-00010-BTM-NLS Campbell v. Oviedo et al

None Massachusetts District Court 1:11-cv-11673-DJC Melanson v. Nelson

None Florida Southern District Court 0:11-cv-62456-JIC Holovka v. Ocean 4660, LLC et al

None California Northern District Court 4:11-cv-00887-CW Howl v. Bank of America, N.A. et al

None Washington Western District Court 3:11-cv-05458-BHS Fay v. Mortgage Electronic Registration Systems, Inc. et al

None Michigan Eastern District Court 2:10-cv-11941-DPH-MKM General Retirement System of the City of Detroit v. Onyx Cap...

None California Northern District Court 5:11-cv-03389-HRL Bailey et al v. Narayan et al

None Michigan Eastern District Court 2:11-cv-11945-JAC-MAR Cochran v. Wayne County Employees Retirement System

None California Northern District Court 4:11-cv-02955-DMR Johnson v. The Rosa Family Trust et al

None Wisconsin Eastern District Court 2:11-cv-01067-LA Heritage Christian Schools Inc v. ING North America Insuranc...

None New York Southern District Court 1:11-cv-05771-BSJ-GWG Larew v. Larew et al

None Oklahoma Western District Court 5:11-cv-01441-HE Universal Energy Plus LLC v. Green Oil Operating Oklahoma LL...

None Arkansas Eastern District Court 4:10-cv-01657-DPM Indigo LR LLC v. Whitwell

None California Central District Court 8:05-cv-01083-CJC -AN Bulletin Displays LLC v. Regency Outdoor Advertising, Inc.

None California Central District Court 2:10-cv-04174-JAK -E Intercontinental Industries Corporation v. Qingouan Luo et a...

None California Central District Court 8:11-cv-00672-DOC -MLG Zenaida Yuzon v. EMC Mortgage et al

None California Central District Court 5:11-cv-01304-SVW -SP Popatlal K Savla v. Nithyananda Foundation et al

None California Central District Court 5:11-cv-01526-DDP -SP James Welker v. JP Morgan Chase Bank NA et al

None California Central District Court 8:11-cv-01541-JVS-RNB Terrance Bane v. David Ho et al

None California Central District Court 2:11-cv-08621-GHK -VBK HSBC Bank USA National Association v. Oscar Javier Garcia et...

None California Central District Court 2:11-cv-09741-DMG-JCG James Shepard et al v. EMC Mortgage Company et al

None California Eastern District Court 1:02-cv-06583-AWI -SMS Hamilton, et al v. Willms, et al

None California Eastern District Court 1:08-cv-00606-AWI-JLT Don Rose v. Abraham et al

None California Eastern District Court 2:10-cv-02110-GEB -CMK (PS) Holland v. TD Ameritrade, Inc.

None California Eastern District Court 2:11-cv-01200-KJM -GGH (PS) CitiMortgage Inc. v. McCampbell

None California Eastern District Court 1:11-cv-01096-AWI -MJS Irigoyen v. First Guarantee Financial Corporation et al

None California Eastern District Court 2:11-cv-01796-MCE -GGH (PS) Schultz et al v. Krause et al

None California Northern District Court 4:11-cv-01856-PJH Missud v. San Francisco Superior Court et al

None California Northern District Court 3:11-cv-02569-CRB McDowell et al v. State of California et al

None California Northern District Court 3:11-cv-04849-JW Zeigler v. Redwoods Community College District et al

None California Northern District Court 3:11-cv-05169-WHA Full Association Business Services, Inc. v. Grcevich et al

None California Northern District Court 5:11-cv-05590-PSG Garcia v. U.S. Bank, National Association

None California Southern District Court 3:10-cv-00241-JLS-BLM Midland Funding LLC v. Otten

None California Southern District Court 3:10-cv-01630-BTM -BGS Hamana v. Kholi et al

None California Southern District Court 3:11-cv-02697-BTM-WMC Calhoun v. San Diego, County of et al

None Colorado District Court 1:09-cv-00909-MSK-MEH Kriston v. Peroulis et al

None Colorado District Court 1:10-cv-00824-RBJ-MEH First American Mortgage, Inc. v. First Home Builders of Flor...

None Colorado District Court 1:10-cv-01749-RPM McDonald v. OneWest Bank, FSB

None Connecticut District Court 3:11-cv-01104-JCH Tucker v. Greene

None Florida Southern District Court 0:11-cv-62004-JIC Frank et al v. Ocean 4660, LLC.

None Illinois Northern District Court 1:07-cv-02642 Sequel Capital, LLC v. Pearson et al

None Kentucky Western District Court 5:10-cv-00181-JHM-ERG Tunne v. Hendrick et al

None Maine District Court 1:04-cv-00088-DBH NORTH ATLANTIC SEAFOOD LLC v. GROSS et al

None Michigan Eastern District Court 2:10-cv-14059-LPZ-VMM Capital Asset Recovery, LLC v. Tomasi et al

None Michigan Eastern District Court 2:10-cv-14641-NGE-MKM Bey v. Smith et al

None Michigan Eastern District Court 2:10-cv-14640-DPH-RSW Bey v. Smith et al

None Michigan Eastern District Court 2:11-cv-12601-DPH-MJH Williams v. Oakland, County of et al

None Michigan Eastern District Court 2:11-cv-14070-BAF-MJH Terenin et al v. Kheynson et al

None Michigan Eastern District Court 2:11-cv-14579-GCS-MJH Woodlore Condominium Association v. Cossin et al

None Minnesota District Court 0:10-cv-00668-ADM-JJG Ritchie Capital Management, L.L.C. et al v. Jeffries et al

None Missouri Eastern District Court 4:11-cv-00153-NAB Kaplan v. Evans

None Missouri Western District Court 2:10-cv-04081-NKL Alexander v. Boone Hospital Center et al

None North Carolina Middle District Court 1:09-cv-00852-TDS-LPA SLATE v. BYRD

None New Jersey District Court 2:10-cv-02535-DMC -MF TADROS et al v. CITY OF UNION CITY et al

None New Jersey District Court 2:10-cv-06088-DRD -MAS DARE INVESTMENTS, LLC v. CHICAGO TITLE INSURANCE COMPANY et ...

None Nevada District Court 2:11-cv-01969-LRH -RJJ Serota v. Desert Cab, Inc. et al

None Ohio Southern District Court 1:10-cv-00212-SSB-SKB Federal Insurance Company et al v. Prebles et al

None Ohio Southern District Court 1:10-cv-00760-SJD-SKB Bradley et al v. Miller et al

None Ohio Southern District Court 2:11-cv-00699-GLF-MRA Warfel v. Chase Bank USA NA et al

None Oklahoma Western District Court 5:11-cv-01298-W Morris et al v. Century 21 All Pro Realty et al

None Oregon District Court 1:10-cv-03037-CL Maixner et al v. Bank of America Home Loans et al

None Pennsylvania Middle District Court 3:01-cv-01182-CCC Lester v. Percudani

None Pennsylvania Middle District Court 1:04-cv-00832-CCC Acre et al v. Chase Manhattan Mortgage Corp. et al

None Pennsylvania Western District Court 2:10-cv-00948-DWA KUZNYETSOV et al v. WEST PENN ALLEGHENY HEALTH SYSTEM, INC. ...

None Pennsylvania Western District Court 2:11-cv-01096-AJS BATTISTE v. ARBORS MANAGEMENT et al

None Texas Western District Court 3:11-cv-00257-DB Capital Active Funding, Inc. v. B&L Construction & Remod...

None Washington Western District Court 2:09-cv-00124-TSZ ING Bank, fsb v. Korn et al

None Washington Western District Court 3:11-cv-05419-RJB Dooms et al v. Cal-Western Reconveyance Corporation of Washi...

None Washington Western District Court 3:11-cv-05561-RBL Buddle-Vlasyuk v. The Bank of New York Mellon et al

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