Eastern District of Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 32
Muckerman v. Genasci
as 4:2014cv01844
Plaintiff: David G. Muckerman
Defendant: Arthur Genasci, Wayne E. Anthony, Harold Ellis and others
Cause Of Action: Racketeering (RICO) Act
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Defendant: Cub Cadet, LLC , TD Bank, N.A.
Plaintiff: Frances Northcutt , Oliver Northcutt
Cause Of Action: Fed. Question
Aguilar et al v. PNC Bank, N.A.
as 4:2014cv00985
Plaintiff: Gina Mastrantonia , Stanley Kuhlo , Sharon Cobb and others
Defendant: PNC Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Rosemann v. St. Louis Bank
as 4:2014cv00983
Defendant: St. Louis Bank
Plaintiff: Phil Rosemann
Cause Of Action: Fed. Question
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff: Arlene Sincoski , David Schultz , Leonard Roman and others
Defendant: Spencer Fane Britt & Browne, LLP , James Dankenbring
Cause Of Action: Fed. Question
Western Oil, Inc. v. Garda CL Southwest, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00892
Defendant: John Doe 1, Garda CL Southwest, Inc., John Doe 2 and others
Plaintiff: Western Oil, Inc.
Cause Of Action: Racketeering (RICO) Act
Tsai v. Karlik et al. We have downloadable decisions or orders for this case
as 4:2014cv00244
Defendant: Kargil Blue Island, LLC , Picoulas Enterprises Corporation, Kgiles LLC, Inc. and others
Plaintiff: Sandy Tsai
Cause Of Action: Racketeering (RICO) Act
DeWitt Insurance, Inc. v. Horton et al We have downloadable decisions or orders for this case
as 4:2013cv02585
Defendant: Gregory R. Horton, Sarah A. King
Plaintiff: DeWitt Insurance, Inc.
Cause Of Action: Computer Fraud and Abuse Act
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 4:2013cv02546
Defendant: Insurance Company of the State of Pennsylvania, The, Illinois National Insurance Company, Granite State Insurance Company and others
Plaintiff: Mesa Cycles, Inc.
Cause Of Action: Racketeering (RICO) Act
Torres et al v. Simpatico, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv02373
Defendant: Eleazar Quintana, Thomas Mosley, Lori Sealy and others
Plaintiff: Jose Torres , Guadalupe Clemente , Luz Walker and others
Cause Of Action: Racketeering (RICO) Act
1 2 3 4 Next