US District Court for the Eastern District of Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 31 - 40 of 57
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Western Oil, Inc. v. Garda CL Southwest, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00892
Plaintiff: Western Oil, Inc.
Defendant: Garda CL Southwest, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 18 U.S.C. § 1964
Tsai v. Karlik et al. We have downloadable decisions or orders for this case
as 4:2014cv00244
Plaintiff: Sandy Tsai
Defendant: Jerry Karlik , Kargil Development Partners, LLC , Keith Giles and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeWitt Insurance, Inc. v. Horton et al We have downloadable decisions or orders for this case
as 4:2013cv02585
Plaintiff: DeWitt Insurance, Inc.
Defendant: Gregory R. Horton and Sarah A. King
Cause Of Action: 18 U.S.C. § 1030
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 4:2013cv02546
Plaintiff: Mesa Cycles, Inc.
Defendant: American International Group, Inc., AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Torres et al v. Simpatico, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv02373
Plaintiff: Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant: Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Raineri Construction, LLC v. Taylor, et al We have downloadable decisions or orders for this case
as 4:2012cv02297
Plaintiff: Raineri Construction, LLC
Defendant: Carpenters District Council of Greater St. Louis and Vicinity , Scott Byrne , Paul Higgins and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al We have downloadable decisions or orders for this case
as 4:2012cv00704
Plaintiff: Stephen Paul Wallace and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Defendant: Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge and others
Cause Of Action: 18 U.S.C. § 1964
Kaplan et al v. Evans et al We have downloadable decisions or orders for this case
as 4:2011cv00153
Plaintiff: Lawrence P. Kaplan and Michele Rose-Kaplan
Defendant: Brett Evans and Jamie Watson
Cause Of Action: 18 U.S.C. § 1964
Haynes et al v. Bank of America Corporation, NA We have downloadable decisions or orders for this case
as 4:2010cv01708
Plaintiff: Kenneth Haynes and Sandra Haynes
Defendant: Bank of America Corporation, NA, Wells Fargo Home Mortgage, Chase Home Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964
U.S. Resort Management, Inc. et al v. Whitfield et al We have downloadable decisions or orders for this case
as 4:2010cv01236
Plaintiff: U.S. Resort Management, Inc. , Paul Kleiber, William Manson and others
Defendant: L. Brian Whitfield and Sommet Group, LLC
Cause Of Action: 18 U.S.C. § 1964

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