Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 635
Francis v. Schibbelhut et al We have downloadable decisions or orders for this case
as 2:2020cv02214
Defendant: City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff: Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Centene Corporation et al v. Indivior Inc. et al
as 4:2020cv01289
Defendant: Indivior Inc., Indivior Solutions Inc., Aquestive Therapeutics, Inc. and others
Plaintiff: Wellcare Health Plans, Inc., Health Net, LLC, New York Quality Healthcare Corporation doing business as Fidelis Care and others
Cause Of Action: 18 U.S.C. § 1962
Evolve Bank & Trust v. Bove et al We have downloadable decisions or orders for this case
as 3:2020cv00258
Defendant: Hector Bove, Raven Agriculture LLC, Hector Esteban Bove Armand Ugon and others
Plaintiff: Evolve Bank & Trust
Cause Of Action: 18 U.S.C. § 1962
Ahern Rentals, Inc. v. Equipmentshare.com, Inc. We have downloadable decisions or orders for this case
as 2:2020cv04143
Plaintiff: Ahern Rentals, Inc.
Defendant: Equipmentshare.com, Inc.
Cause Of Action: 18 U.S.C. § 1961
Verhelst v. Acres Away, LLC et al
as 0:2020cv01385
Plaintiff: Scott Verhelst
Defendant: East River Ag Services, LLC, Timothy V. Hoggarth, Amie M. Slinden and others
Cause Of Action: 18 U.S.C. § 1964
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv00486
Defendant: Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff: Vazquez Commercial Contracting, LLC
Cause Of Action: 18 U.S.C. § 1962
Dakota Drug, Inc. v. Mylan Inc. et al
as 0:2020cv01334
Defendant: CVS Health Corporation, Medco Health Solutions Inc., Express Scripts Holding Company and others
Plaintiff: Dakota Drug, Inc.
Cause Of Action: 18 U.S.C. § 1961
Francis v. Schibbelhut et al We have downloadable decisions or orders for this case
as 2:2020cv02073
Defendant: Steven Creek, Rob Schibbelhut, Bentonville Police Department and others
Plaintiff: Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee: Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant: Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee: Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant: Terry D. Owens

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