Justia Lawyer, Legal Aid & Services Directory: Missouri Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Missouri Western District Court [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 23, 2009 | ||||
| Whittington et al v. Greenleaf Companies, LLC et al | MO Western | England | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Christopher Whittington, Shakeeva M Shepherd, Michael Shepherd, Trevor Best, Stacy Best and others...; Defendant: Greenleaf Companies, LLC,
Park Estates Homes, LLC, American Home Mortgage Company, Lawyer's Foreclosure Specialists, Inc., Ozark National Mortgage and others...
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| December 1, 2008 | ||||
| Thompson v. Irwin et al | MO Western | Whipple | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Timothy Terrence Thompson, Marcie Lynn Thompson; Defendant: J. Kaye Irwin, Greenleaf
Companies, LLC, Eric Christian Gagnepain, Scott Allen Dasal, Robert W. Marti and
others...
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| Wright v. Greenleaf Companies, LLC et al | MO Western | Dorr | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Donald James Wright; Defendant: Greenleaf Companies, LLC, Eric Christian Gagnepain, Scott
Allen Dasal, Robert Batchman, Marty Jeffries and others...
|
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| November 24, 2008 | ||||
| Rollins v. State Farm Insurance Company | MO Western | Whipple | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gregory C Rollins; Defendant: State Farm Insurance Company
|
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| November 20, 2008 | ||||
| Rollins v. Sentry Insurance Co. | MO Western | Gaitan | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gregory C Rollins; Defendant: Sentry Insurance Co.
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| November 12, 2008 | ||||
| Hallmark Cards, Incorporated v. Monitor Clipper Partners, LLC et al | MO Western | Smith | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Hallmark Cards, Incorporated; Defendant: Monitor Clipper Partners, LLC, Monitor Clipper Equity
Partners, II, LP, Monitor Company Group Limited Parnership, Mark Pocharski, Robert Lurie and others...
|
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| June 20, 2008 | ||||
| James & Gahr Mortuary, Inc. v. National Heritage Enterprises, Inc. et al | MO Western | Laughrey | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: James & Gahr Mortuary, Inc.; Defendant: National Heritage Enterprises, Inc., Forever
Enterprises, Inc., Memorial Service Life Insurance Company, National Prearranged Services, Inc., RBT Trust II and others...
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| June 2, 2008 | ||||
| Lindsey v. City of Kansas City, Missouri et al | MO Western | Sachs | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Charles Lindsey; Defendant: City of Kansas City, Missouri, Kansas City Transit Authority
|
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| November 9, 2007 | ||||
| Lipari v. General Electric Company et al | MO Western | Gaitan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Samuel Lipari; Defendant: General Electric Company, General Electric Capital Business Asset
Funding Corporation, GE Transporation Systems Global Signaling, LLC, Carpet n'More, Stewart Foster
|
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| September 27, 2007 | ||||
| Crest Construction II Inc. et al v. Doe | MO Western | Fenner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Crest Construction II Inc., Meto Energy Inc.; Defendant: John Doe
|
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| September 17, 2007 | ||||
| Walker v. Sachs et al | MO Western | Gaitan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Eric Derosse Walker; Defendant: Howard F Sachs, McMillian, Hansen, Morris S Arnold, Roger L.
Wollman and others...
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| April 26, 2007 | ||||
| Montileone v. Bank of America, N.A. | MO Western | Fenner | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: Robert Montileone; Defendant: Bank of America, N.A.
|
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| December 28, 2006 | ||||
| Tyrrell v. Wall et al | MO Western | Maughmer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 21, 2006 | ||||
| Shepherd v. Gaddis et al | MO Western | Maughmer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 19, 2006 | ||||
| Simmons et al v. CBS Outdoor, Inc. et al | MO Western | Whipple | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 15, 2006 | ||||
| Cutcliff et al v. Reuter et al | MO Western | Laughrey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 8, 2006 | ||||
| Brown v. Action Tracker Company et al | MO Western | Fenner | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| January 30, 2006 | ||||
| Lindsey v. United States Congress et al | MO Western | Wright | Racketeer Influenced and Corrupt Organizations | Cause Code Unknown |
| January 3, 2006 | ||||
| Fit First Chiropractic et al v. Cooper Family Chiropractic, LLC et al | MO Western | Gaitan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 30, 2005 | ||||
| Duvall v. Elder | MO Western | Laughrey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 14, 2005 | ||||
| Swanson v. Ellis et al | MO Western | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 19, 2005 | ||||
| Phoenix Development Partners, L.L.C. v. MCBFJ LLC et al | MO Western | Fenner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 12, 2005 | ||||
| Edmonson v. Johnson | MO Western | Dorr | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| June 28, 2005 | ||||
| ABN AMRO Mortgage Group Inc v. Pearl Mortgage Group Inc et al | MO Western | Smith | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| November 24, 2004 | ||||
| Reiss v. Pfizer, Inc. et al | MO Western | England | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 5, 2004 | ||||
| Travelers Indemnity Company of Missouri v. Adame and Associates of KC LLP et al | MO Western | Fenner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 16, 2004 | ||||
| Craig Outdoor Advertising, Inc. et al v. Viacom Outdoor, Inc. et al | MO Western | Whipple | Racketeer Influenced and Corrupt Organizations | Federal Question |
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