Missouri Other Statutes Cases
Cases 41 - 50 of 134
Zell v. Suttle et al
as 4:2016cv01293
Plaintiff:
Eileen L. Zell
Defendant:
David Dale Suttle, Michael Mindlin, Elizabeth Kurila
Cause Of Action: Racketeering (RICO) Act
Kim v. Harrell et al
as 4:2016cv00510
Plaintiff:
Won Il Kim
Defendant:
Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens
and others
Cause Of Action: Diversity-Account Receivable
Lindsey et al v. National Democratic Party et al
as 4:2016cv00284
Plaintiff:
Charles E Lindsey, Enterprise Bank & Trust, Kansas City & Light
Defendant:
National Democratic Party, Republican National Party, Kansas City Power & Light
Cause Of Action: Racketeering (RICO) Act
Bower v. Julian et al
as 6:2015cv03509
Plaintiff:
Mary R. Bower
Defendant:
Tabitha Read Julian, Nicole Shrock, Kendra Collins
and others
Cause Of Action: Racketeering (RICO) Act
Lindsey v. Lynch et al
as 4:2015cv00627
Plaintiff:
Charles Lindsey
Defendant:
Loretta Lynch, Tammy Dickinson
Cause Of Action: Racketeering (RICO) Act
Surrey Vacation Resorts, Inc. v. The Surrey Phase IV Owners' Association, Inc. et al
as 6:2015cv03218
Plaintiff:
Surrey Vacation Resorts, Inc.
Defendant:
The Surrey Phase IV Owners' Association, Inc. , The Surrey Grand Crowne Resort Owners Association, Inc. , The Surrey Condominium Association, Inc.
Third_party_defendant:
Leon Basye , Capital Resorts Group , CRG Club Trust
and others
Counter_claimant:
The Surrey Condominium Association, Inc. , The Surrey Phase IV Owners' Association, Inc. , The Surrey Grand Crowne Resort Owners Association, Inc.
Counter_defendant:
Leon Basye , CRG Club Trust , Capital Resorts Group
and others
Cause Of Action: Racketeering (RICO) Act
Lagares v. Lagares
as 2:2015cv04086
Plaintiff:
Amanda Lagares
Defendant:
Dennis Lagares, Jr
Cause Of Action: Review of HHS Decision
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L.
and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson
and others
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. Deutsche Bank National Trust Company et al
as 4:2015cv00141
Plaintiff:
Barre Eugene Hunter , Venda Marie Hunter
Defendant:
Deutsche Bank National Trust Company , American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates, Series 2007-3, Ocwen Loan Service, LLC
and others
Cause Of Action: Racketeering (RICO) Act
Hanna et al v. Wal-Mart Stores et al
as 4:2015cv00295
Plaintiff:
Paul Hanna , Larry Karst , Anita Mireles
and others
Defendant:
Wal-Mart Stores, Inc., Wal-Mart Stores East, LP, John Does 1-20
Cause Of Action: Racketeering (RICO) Act
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