Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 410
Johnson et al v. 5 Choices, LLC et al
as 4:2017cv01394
Plaintiff: Yvonne Johnson , Debra Knudson
Defendant: 5 Choices, LLC, BuyPD, LLC, Buying Summit, LLC and others
Cause Of Action: Racketeering (RICO) Act
Barnes et al v. Carter et al
as 4:2017cv00132
Plaintiff: James Barnes , Terry Barnes , BBA Corp and others
Defendant: Sam Carter , Second Class Books Inc , Jeremy Cucinella
Counter_claimant: Jeremy Cucinella , Second Class Books Inc , Sam Carter
Counter_defendant: BBA Corp , James Barnes , Terry Barnes and others
Thirdparty_plaintiff: Sam Carter , Second Class Books Inc , Jeremy Cucinella
Thirdparty_defendant: BBA Solutions Partnership Group LLC, BBA Solutions LLC, Renttext.com Inc and others
Cause Of Action: Racketeering (RICO) Act
Murphy v. Gospel for ASIA, Inc et al
as 5:2017cv05035
Defendant: Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Plaintiff: Garland D. Murphy, III , Phyllis Murphy
Cause Of Action: Racketeering (RICO) Act
Anderson et al v. Wells Fargo Bank, N.A.
as 5:2017cv05010
Plaintiff: Stephanie Anderson , Phetsamone Dary , Moriah Demers and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Racketeering (RICO) Act
Kingsley et al v. Lawrence County, Missouri et al
as 3:2017cv05007
Plaintiff: Kiman Kingsley , Kaleb Kingsley , Kingsley Brothers, LLC and others
Defendant: Lawrence County, Missouri, Cynthia Kingsley, Lisa Kingsley and others
Cause Of Action: Racketeering (RICO) Act
Lang v. Hampton et al
as 5:2017cv00002
Plaintiff: Jodi Lang
Defendant: Clinton Hampton , Rowena Copico , Lucan Hargraves
Cause Of Action: Racketeering (RICO) Act
Bey v. United States Government Corporation et al We have downloadable decisions or orders for this case
as 4:2016cv02111
Plaintiff: Maurese Bey
Defendant: United States Government Corporation, John Kerry, Hillary Clinton and others
Cause Of Action: Racketeering (RICO) Act
Eileen Zell v. Michael Mindlin, et al
as 16-4464
Plaintiff - Appellant: Eileen L. Zell
Defendant: David Dale Suttle
Defendant - Appellee: Michael Mindlin, Elizabeth Kurila, also known as Elizabeth Mindlin
Ackerman v. UnitedHealth Group Inc. et al
as 0:2016cv04136
Plaintiff: Michael Ackerman
Defendant: UnitedHealth Group Inc., UnitedHealthcare, Inc., United HealthCare Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Chambers et al v. UnitedHealth Group Incorporated et al
as 0:2016cv04129
Plaintiff: Mark Chambers , Rebecca Chambers
Defendant: UnitedHealth Group Incorporated, United HealthCare Services, Inc., UnitedHealthcare Inc. and others
Cause Of Action: Racketeering (RICO) Act

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