US District Court for the Western District of Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 98
Tumey L.L.P. et al v. Mycroft AI Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00113
Defendant: Mycroft AI Inc., Michael Lewis and Joshua Montgomery
Plaintiff: Tumey L.L.P. and Tod T. Tumey
Cause Of Action: 18 U.S.C. § 1030
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
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
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff: Daniel Rickey, Roxann Rickey and 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: 28 U.S.C. § 1446
Mountain Grove School District v. Juul Labs, Inc.
as 6:2019cv03422
Defendant: Juul Labs, Inc.
Plaintiff: Mountain Grove School District
Cause Of Action: 18 U.S.C. § 1961
Ava R-1 School District v. Juul Labs, Inc.
as 6:2019cv03391
Defendant: Juul Labs, Inic. and Juul Labs, Inc.
Plaintiff: Ava R-1 School District
Cause Of Action: 18 U.S.C. § 1961
Phillips v. Juul Labs, Inc. et al
as 2:2019cv04172
Defendant: Juul Labs, Inc. and Altria Group, Inc.
Plaintiff: Chasity Phillips
Cause Of Action: 18 U.S.C. § 1961
Owens v. The Central Trust Bank Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv03296
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff: Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Norman v. The Central Trust Bank Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv03295
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff: Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Thomas Family Trust v. Bowlin et al
as 4:2018cv01002
Defendant: Joshua Bowlin, DC Capital and Investments, LLC, Joseph Neuerburg and others
Plaintiff: Thomas Family Trust
Cause Of Action: 18 U.S.C. § 1961

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