Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 636
Cheng v. Wilcox et al We have downloadable decisions or orders for this case
as 0:2023cv00737
Defendant: Clayton Wilcox, Nguyen Lee, Howard Bonifant and others
Plaintiff: Sheng-Wen Cheng
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TNT Amusements, Inc. v. Torch Electronics, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00330
Plaintiff: TNT Amusements, Inc. doing business as Play-Mor Coin-Op
Defendant: Torch Electronics, LLC, Steven Miltenberger and Sondra Miltenberger
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Romano et al v. Torch Electronics, LLC et al
as 2:2023cv04043
Plaintiff: Patrick Romano, Joshua Wilson, Krystal Christensen and others
Defendant: Torch Electronics, LLC, Steven Miltenberger, Warrenton Oil Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marcano Figueroa v. Cultural Homestay International et al
as 4:2023cv00065
Plaintiff: Raymunda Marcano Figueroa
Defendant: Cultural Homestay International, McDonalds Corporation, McDonald's Restaurants of Iowa, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tumey, LLP, et al v. Mycroft AI, Inc., et al
as 23-1214
Plaintiff / Appellant: Tumey, LLP and Tod T. Tumey
Defendant / Appellee: Mycroft AI, Inc., Joshua Montgomery and Michael Lewis
MacLeslie v. Zephyr Theatre, The et al
as 0:2023cv00023
Plaintiff: Bil MacLeslie
Defendant: Zephyr Theatre, The doing business as Only A Dim Image Productions, Inc., Calyssa Hall, Nicole Bartelt and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tumey, LLP, et al v. Mycroft AI, Inc., et al
as 23-1004
Plaintiff / Appellant: Tumey, LLP and Tod T. Tumey
Defendant / Appellee: Mycroft AI, Inc., Joshua Montgomery and Michael Lewis
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 and Robert Lewis Davis Jr.
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

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