U.S. Court of Appeals, Eighth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 69
Edward Huyer, et al v. Julius Dunmore, Jr.
as 16-1743
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company, Wells Fargo Bank, N.A.
Movant - Appellant: Julius Dunmore, Jr.
Edward Huyer, et al v. Jennifer Deacon
as 16-1740
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company, Wells Fargo Bank, N.A.
Movant - Appellant: Jennifer Deachin
Edward Huyer, et al v. Rhadiante Van de Voorde
as 16-1694
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company, Wells Fargo Bank, N.A.
Movant - Appellant: Rhadiante Van de Voorde
Edward Huyer, et al v. Steven Buckley
as 16-1681
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company, Wells Fargo Bank, N.A.
Movant - Appellant: Steven Buckley
Dale Ludwick v. Harbinger Group, Inc., et al
as 16-1561
Plaintiff - Appellant: Dale R. Ludwick, on behalf of Herself and All Others Similarly Situated
Defendant - Appellee: Harbinger Group, Inc., Fidelity and Guaranty Insurance Company, Raven Reinsurance Company and others
Kenneth Njema v. Wells Fargo Bank, N.A., et al
as 16-1484
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company, Wells Fargo Bank, N.A.
Movant - Appellant: Kenneth M. Njema
Mary Bower v. Tabitha Julian, et al
as 15-3977
Plaintiff - Appellant: Mary R. Bower
Defendant - Appellee: Tabitha Reade Julian, Nicole Shrock, Kendra Collins and others
Phil Rosemann, et al v. St. Louis Bank
as 15-3965
Plaintiff - Appellant: Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee: St. Louis Bank
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant: National City Bank, PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee: National City Bank, PNC Bank, N.A.

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