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 82
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
Tana Cutcliff, et al v. Nathan Reuter, et al We have downloadable decisions or orders for this case
as 17-1465
Plaintiff - Appellant: Tana S. Cutcliff, James A. Fields, Joshua P. Haeflinger and others
Defendant - Appellee: Nathan Paul Reuter and Kathleen Reuter
Defendant: Vertical Group, LLC
Matthew Dickson, et al v. Gospel for ASIA, Inc., et al We have downloadable decisions or orders for this case
as 17-1191
Plaintiff - Appellee: Matthew Dickson, individually and on behalf of all others similarly situated and Jennifer Dickson, individually and on behalf of all others similarly situated
Defendant - Appellant: Gospel for ASIA, Inc., Gospel for ASIA - International, K. P. Yohannan and others
Eileen Zell v. Michael Mindlin, et al We have downloadable decisions or orders for this case
as 16-4464
Plaintiff - Appellant: Eileen L. Zell
Defendant: David Dale Suttle
Defendant - Appellee: Michael Mindlin and Elizabeth Kurila, also known as Elizabeth Mindlin
Won Kim v. Kevin Harrell, et al
as 16-4217
Plaintiff - Appellant: Won Il Kim
Defendant - Appellee: Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others

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