Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 596
Grand Forks, North Dakota, City of v. McKinsey and Company, Inc.
as 3:2022cv00207
Plaintiff: Grand Forks, North Dakota, City of
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lewis v. Chrysler Capital et al
as 4:2022cv00748
Plaintiff: Robert Lewis
Defendant: Chrysler Capital, Santander Consumer USA Inc., Santander Bank N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UMB Bank v. Jessie Benton, et al
as 22-3331
Plaintiff / Appellant: UMB Bank, N.A.
Defendant / Appellee: Jessie Benton, Anthony Gude, Daria Lyman and others
Green v. General Mills World Headquarters et al
as 0:2022cv02737
Plaintiff: Courtney Green
Defendant: General Mills World Headquarters and National Registered Agent Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of South Sioux City, Nebraska et al v. McKinsey and Company, Inc.
as 8:2022cv00356
Plaintiff: City of South Sioux City, Nebraska and Sarpy County Nebraska
Defendant: McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff: Bradley C Burchfield
Defendant: Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant: Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Black v. Housing Authority et al
as 5:2022cv06100
Plaintiff: Lorraine D Black
Defendant: Housing Authority, HUD, Kenneth Sullivan and others
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Evans v. Rosebud Lending LZO
as 0:2022cv02126
Plaintiff: Rachel Evans
Defendant: Rosebud Lending LZO doing business as ZocaLoans
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bird Industries, Inc., et al v. Tribal Business Council
as 22-2584
Plaintiff / Appellant: Bird Industries, Inc., A South Dakota corporation and Laura Bird, Individually
Defendant / Appellee: Tribal Business Council of the Three Affiliated Tribes, of the Fort Berthold Indian Reservation
Harutyunyan v. Magis, LLC et al
as 0:2022cv01877
Plaintiff: Edgar Harutyunyan
Defendant: Magis, LLC, Magis Construction, LLC, Double G Construction Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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