Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 636
James Peeples, et al v. Rachael Campbell, et al
as 24-1342
Plaintiff: James Peeples and Tasiah Lee
Defendant: Rachael Campbell, David McCormick, Judge, James Dunham and others
Green v. Mulchek et al We have downloadable decisions or orders for this case
as 1:2024cv00004
Plaintiff: Lisa K. Green
Defendant: Mark A. Mulchek, Jim S. Lewis and Derek J. Birk
Fountain v. Yount et al We have downloadable decisions or orders for this case
as 2:2024cv00003
Plaintiff: April Fountain
Defendant: Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff: James Peeples and Tasiah Lee
Defendant: Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthew Miller v. Tracey Peters
as 23-3622
Plaintiff / Appellant: Matthew W. Miller
Defendant / Appellee: Tracey Peters
Matthew Miller v. Billy Busch, Jr.
as 23-3616
Plaintiff / Appellant: Matthew W. Miller
Defendant / Appellee: Billy Busch, Jr.
Taylor et al v. JBS Foods USA et al
as 3:2023cv03031
Plaintiff: Tim Taylor and Bryce Baker
Defendant: JBS Foods USA, Tyson Foods, Inc., Cargill Meat Solutions Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Arkansas Home-Based Services Association, Inc. v. Pinnacle In Home Care, LLC et al
as 5:2023cv05206
Plaintiff: Arkansas Home-Based Services Association, Inc.
Defendant: Pinnacle In Home Care, LLC, Victoria Williams and Lawrence Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hanekom v. Kuchenbecker Excavating, Inc et al
as 3:2023cv03046
Plaintiff: Carel Hanekom
Defendant: Kuchenbecker Excavating, Inc, Kenneth Kuchenbecker, H&S Farms -- Livestock, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
State of Minnesota v. Azure et al We have downloadable decisions or orders for this case
as 0:2023cv03321
Plaintiff: State of Minnesota
Defendant: Evan Azure and Geno LeValdo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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