Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 392
Zell v. Suttle et al
as 4:2016cv01293
Plaintiff: Eileen Louise Zell
Defendant: David Dale Suttle, Michael J Mindlin, Elizabeth A Kurila
Cause Of Action: Racketeering (RICO) Act
Benson v. Wells Fargo Bank, N.A.
as 5:2016cv05061
Plaintiff: Charles Scott Benson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal
Kim v. Harrell et al
as 4:2016cv00510
Plaintiff: Won Il Kim
Defendant: Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
Cause Of Action: Diversity-Account Receivable
Robert Brown v. Virgil Griffin, et al
as 16-2195
Plaintiff - Appellant: Robert E. Brown
Defendant: Robert Williams, Norma B. Williams, Williams Home Service, Inc. and others
Defendant - Appellee: Virgil Griffin, Mrs. Virgil Griffin, Griffin Park, LLC
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr., Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr., N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Anderson et al v. U S Bank National Association et al
as 4:2016cv00245
Plaintiff: Cleo Anderson , Dottie Anderson
Defendant: U S Bank National Association , U S Bancorp
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Anderson et al v. U S Bank National Association et al
as 2:2016cv00077
Plaintiff: Cleo Anderson , Dottie Anderson
Defendant: U S Bank National Association
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Lindsey et al v. National Democratic Party et al
as 4:2016cv00284
Plaintiff: Charles E Lindsey, Enterprise Bank & Trust, Kansas City & Light
Defendant: National Democratic Party, Republican National Party, Kansas City Power & Light
Cause Of Action: Racketeering (RICO) Act
Silva et al v. Aviva PLC et al
as 4:2016cv00089
Plaintiff: Rachel Silva , Don Hudson
Defendant: Aviva plc , Athene Annuity and Life Company , Athene USA Corporation and others
Cause Of Action: Racketeering (RICO) Act
Edward Huyer, et al v. Julius Dunmore, Jr.
as 16-1743
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company, Wells Fargo Bank, N.A.
Movant - Appellant: Julius Dunmore, Jr.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?