Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 545
Francis v. Hamby et al
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
Henderson State Bank v. Throgmartin
as 8:2020cv00004
Defendant: Ronald Throgmartin
Plaintiff: Henderson State Bank
Cause Of Action: Racketeering (RICO) Act
SBFO Operator No. 3, LLC et al v. Onex Corporation et al We have downloadable decisions or orders for this case
as 4:2019cv03271
Plaintiff: HC Stores 2017, LLC, SBFO Operator No. 9-Wichita, LLC, SBFO Operator No. 4, LLC and others
Defendant: Onex Partners IV, LP, Matthew Ross, Anthony Munk and others
Cause Of Action: Racketeering (RICO) Act
Mountain Grove School District v. Juul Labs, Inc.
as 6:2019cv03422
Defendant: Juul Labs, Inc.
Plaintiff: Mountain Grove School District
Cause Of Action: Racketeering (RICO) Act
Scott County, Missouri v. AmerisourceBergen Drug Corp. et al
as 1:2019cv00207
Defendant: McKesson Corporation, Walmart Warehouse #45, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: Scott County, Missouri
Cause Of Action: Racketeering (RICO) Act
Ava R-1 School District v. Juul Labs, Inc.
as 6:2019cv03391
Defendant: Juul Labs, Inic., Juul Labs, Inc.
Plaintiff: Ava R-1 School District
Cause Of Action: Racketeering (RICO) Act

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