Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 634
HRE LLC et al v. Doe 1 et al
as 0:2024cv01474
Plaintiff: HRE LLC, Hellmuth & Johnson, PLLC and Auto-Rec Bodyworks, Inc.
Defendant: John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hale et al v. Primary Residential Mortgage Inc
as 4:2024cv00347
Plaintiff: Delvin Hale and Monica Hale
Defendant: Primary Residential Mortgage Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dickerson v. Stobie We have downloadable decisions or orders for this case
as 4:2024cv00560
Plaintiff: Michelle Marryann Dickerson
Defendant: Laura Hawk Stobie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff: April Fountain
Defendant: Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff: Michele Koch and Kendal Koch
Defendant: Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
St. Louis County, Missouri v. Eli Lilly and Company et al
as 4:2024cv00369
Defendant: Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: St. Louis County, Missouri
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff: Berens & Miller, PA and Barbara Berens
Defendant: Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
James Peeples, et al v. Rachael Campbell, et al
as 24-1342
Plaintiff: James Peeples and Tasiah Lee
Defendant: Rachael Campbell, David McCormick, Judge, James Dunham and others
Green v. Mulchek et al
as 1:2024cv00004
Plaintiff: Lisa K. Green
Defendant: Mark A. Mulchek, Jim S. Lewis and Derek J. Birk

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