Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 416
Standard Sheet Metal, Inc. v. P1 Group, Inc. et al
as 4:2017cv00858
Plaintiff: Standard Sheet Metal, Inc.
Defendant: P1 Group, Inc. , Allen Supplee , Smitty Belcher and others
Cause Of Action: Racketeering (RICO) Act
Lindsey v. Sessions et al
as 4:2017cv00792
Plaintiff: Charles Earl Lindsey
Defendant: Jefferson Beaugard Sessions, Micheal Pense, Paul Ryan
Cause Of Action: Administrative Procedure Act
Lundahl et al v. JP Morgan Chase Bank et al
as 5:2017cv05069
Plaintiff: Logan Lundahl, Holli Lundahl
Defendant: JP Morgan Chase Bank, Michele M Christiansen, Mary Corporon and others
Cause Of Action: Racketeering (RICO) Act
Energy Transfer Equity, L.P. et al v. Greenpeace International et al We have downloadable decisions or orders for this case
as 1:2017cv00173
Plaintiff: Energy Transfer Equity, L.P. , Energy Transfer Partners, L.P.
Defendant: Greenpeace International, Greenpeace, Inc., Greenpeace Fund, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff: Azael Dythian Perales
Defendant: Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: Racketeering (RICO) Act
Portfolio Recovery v. Johnson We have downloadable decisions or orders for this case
as 4:2017cv01485
Plaintiff: Portfolio Recovery
Defendant: Douglas D. Johnson
Cause Of Action: Petition for Removal - Fair Credit Reporti
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 We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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

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