District of Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 53
Lagares v. Lagares
as 2:2015cv04086
Plaintiff: Amanda Lagares
Defendant: Dennis Lagares, Jr
Cause Of Action: Review of HHS Decision
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. Deutsche Bank National Trust Company et al
as 4:2015cv00141
Plaintiff: Barre Eugene Hunter , Venda Marie Hunter
Defendant: Deutsche Bank National Trust Company , American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates, Series 2007-3, Ocwen Loan Service, LLC and others
Cause Of Action: Racketeering (RICO) Act
Ludwick v. Harbinger Group, Inc. et al
as 4:2015cv00011
Plaintiff: Dale R Ludwick
Defendant: Harbinger Group, Inc. , Fidelity& Guaranty Life Insurance Company , Raven Reinsurance Company and others
Cause Of Action: Racketeering (RICO) Act
Lyon et al v. State of Missouri Department of Social Services et al
as 6:2014cv03486
Defendant: Eric Eighmy, Jeremy Elliott, Andrew Scott Youngkin and others
Plaintiff: Mary R. Bower, Gabrielle N. Lyon
Cause Of Action: Civil Rights
Pruett v. MERSCORP Holdings, Inc et al
as 4:2014cv01018
Defendant: Wesley Kozeny , Kozeny & McCubbin, L.C. , Wells Fargo Bank, N.A. and others
Plaintiff: Marie Kathryn Pruett
Counter_claimant: Scoian Properties
Counter_defendant: Marie Kathryn Pruett
Cross_claimant: Scoian Properties
Cross_defendant: Scoian Properties , Country Club Bank , Wesley Kozeny and others
Cause Of Action: Racketeering (RICO) Act
Bower v. State of Missouri et al
as 6:2014cv03435
Defendant: Jordan Valley Community Health Center, Missouri Alliance Family and Children's, Great Circle and others
Plaintiff: Mary R. Bower
Cause Of Action: Racketeering (RICO) Act
Ronald L Satterlee v. Alicia Miller-Degase et al
as 6:2014cv03210
Plaintiff: Ronald L. Satterlee
Defendant: Alicia Miller-Degase , Danny Gray , Connie Holobaugh
Cause Of Action: Fair Debt Collection Act
Gomes v. American Century Companies, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00283
Defendant: William M. Lyons , Timothy S. Webster , M. Jeannine Strandjord and others
Plaintiff: Nelson Gomes
Cause Of Action: Racketeering (RICO) Act
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Defendant: Fidelity National Financial, Land America Lawyers Title, Mortgage Professionals / Steve Hooks and others
Plaintiff: Bernie Crockran, Gilbert Crockran
Cause Of Action: Racketeering (RICO) Act
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