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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 57
Bey v. United States Government Corporation et al We have downloadable decisions or orders for this case
as 4:2016cv02111
Plaintiff: Maurese Bey
Defendant: United States Government Corporation, John Kerry, Hillary Clinton and others
Cause Of Action: 18 U.S.C. § 1961
Zell v. Suttle et al We have downloadable decisions or orders for this case
as 4:2016cv01293
Plaintiff: Eileen L. Zell
Defendant: David Dale Suttle, Michael Mindlin and Elizabeth Kurila
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hanna et al v. Wal-Mart Stores et al
as 4:2015cv00295
Plaintiff: Paul Hanna , Larry Karst , Anita Mireles and others
Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores East, LP and John Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Kendrick v. West County Motor Company, Inc.
as 4:2015cv00041
Defendant: West County Motor Company, Inc. , Chance Earnest and Orson Guyton
Plaintiff: Sarah Kendrick
Cause Of Action: 28 U.S.C. § 1441
GT Roofing Company I LLC et al. v. Killion et al. We have downloadable decisions or orders for this case
as 4:2014cv02018
Plaintiff: GT Roofing Company I LLC , GT Roofing Company II LLC , GT Roofing Company III LLC and others
Defendant: Michael R. Killion and David L. Killion
Cause Of Action: 18 U.S.C. § 1961
Muckerman v. Genasci We have downloadable decisions or orders for this case
as 4:2014cv01844
Plaintiff: David G. Muckerman
Defendant: Arthur Genasci, Wayne E. Anthony, Harold Ellis and others
Cause Of Action: 18 U.S.C. § 1964
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Plaintiff: Oliver Northcutt and Frances Northcutt
Defendant: Cub Cadet, LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff: Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant: James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Aguilar et al v. PNC Bank, N.A.
as 4:2014cv00985
Plaintiff: Richard Aguilar , Melba Aguilar , Phil Rosemann and others
Defendant: PNC Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Rosemann v. St. Louis Bank
as 4:2014cv00983
Plaintiff: Phil Rosemann
Defendant: St. Louis Bank
Cause Of Action: 28 U.S.C. § 1331

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