Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 550
Centene Corporation et al v. Indivior Inc. et al
as 4:2020cv01289
Defendant: Indivior Inc., Indivior Solutions Inc., Aquestive Therapeutics, Inc. and others
Plaintiff: Wellcare Health Plans, Inc., Health Net, LLC, New York Quality Healthcare Corporation doing business as Fidelis Care and others
Cause Of Action: Racketeering (RICO) Act
Ahern Rentals, Inc. v. Equipmentshare.com, Inc. We have downloadable decisions or orders for this case
as 2:2020cv04143
Plaintiff: Ahern Rentals, Inc.
Defendant: Equipmentshare.com, Inc.
Cause Of Action: Racketeering (RICO) Act
Verhelst v. Acres Away, LLC et al
as 0:2020cv01385
Plaintiff: Scott Verhelst
Defendant: East River Ag Services, LLC, Timothy V. Hoggarth, Amie M. Slinden and others
Cause Of Action: Racketeering (RICO) Act
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
as 4:2020cv00486
Defendant: Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff: Vazquez Commercial Contracting, LLC
Cause Of Action: Racketeering (RICO) Act
Dakota Drug, Inc. v. Mylan Inc. et al
as 0:2020cv01334
Defendant: CVS Health Corporation, Medco Health Solutions Inc., Express Scripts Holding Company and others
Plaintiff: Dakota Drug, Inc.
Cause Of Action: Racketeering (RICO) Act
Francis v. Schibbelhut et al We have downloadable decisions or orders for this case
as 2:2020cv02073
Defendant: Steven Creek, Rob Schibbelhut, Bentonville Police Department and others
Plaintiff: Luke Bradley Francis
Cause Of Action: Racketeering (RICO) Act
Kunzer v. Hiniker et al We have downloadable decisions or orders for this case
as 0:2020cv00882
Defendant: Meier, Kennedy and Quinn, Chartered, Lisa A. Hiniker, U.S. Bank and others
Plaintiff: Kenneth R. Kunzer
Cause Of Action: Racketeering (RICO) Act
Rochester Drug Co-Operative, Inc. v. Mylan Inc. et al
as 0:2020cv00827
Plaintiff: Rochester Drug Co-Operative, Inc.
Defendant: Medco Health Solutions Inc., Express Scripts Holding Company, Caremark LLC and others
Cause Of Action: Racketeering (RICO) Act
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff: Daniel Rickey, Roxann Rickey, Daniel Rickey, Sr.
Defendant: The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: Petition for Removal
Big Stone County v. Teva Pharmaceuticals USA, Inc. et al
as 0:2020cv00613
Defendant: SpecGx, LLC, McKesson Corporation, CVS Health and others
Plaintiff: Big Stone County
Cause Of Action: Racketeering (RICO) Act

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